Kim Cabardo
About Kim Cabardo
Kim Cabardo is an Intermediate Compliance Associate at Elevate with a background in compliance, disputes analysis, and financial analysis.
Current Role at Elevate
Kim Cabardo serves as an Intermediate Compliance Associate at Elevate. This position involves ensuring compliance with regulatory requirements and internal policies. Kim's role contributes to maintaining the integrity and effectiveness of compliance operations within the organization.
Previous Experience in Compliance
Prior to joining Elevate, Kim held various compliance-related positions. Kim worked as a Compliance Analyst (E-surveillance) at Elevate Services from 2016 to 2018. Additionally, Kim served as a Disputes Analyst at HSBC for eight months in 2020 and as a Compliance Analyst at Ocwen Financial Corporation for one month in 2015.
Educational Background
Kim studied at the Polytechnic University of the Philippines. Kim earned a Bachelor of Science in Economics from 2006 to 2010. Additionally, Kim studied Information Communication Technology at the same university for one year from 2005 to 2006.
Career Timeline
Kim's career spans multiple roles in the financial and compliance sectors. Kim worked at CEIC Data as a DEC from 2012 to 2014, and at State Street as a Senior Financial Analyst for four months in 2014. In 2019, Kim worked as a KYC Analyst at ING for two months.