Jacky Lee Ca, Cpa Email and Phone Number
As the Chief Executive Officer of Tranglo, I lead the vision and strategy of a global payment and transfer company that leverages blockchain, fintech, and eKYC technologies to enable fast, secure, and affordable cross-border transactions. With over 18 years of experience in finance, accounting, and auditing, I hold a CPA credential and a deep knowledge of the regulatory and compliance landscape of the payment industry.Under my leadership, Tranglo has achieved impressive milestones, such as being featured in Forbes China, ranked among the top 20 fintech companies in Malaysia, and listed as one of the top 100 most important cross-border payment companies in the world. I am passionate about driving innovation and growth in the payment sector, and fostering partnerships and collaborations with other fintech players, regulators, and stakeholders. My mission is to empower people and businesses with access to convenient, reliable, and cost-effective payment solutions that can enhance their financial inclusion and opportunities.
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Chief Executive OfficerTranglo Oct 2018 - PresentKuala Lumpur, MyGlobal Payment & Transfer -
Chief Executive OfficerTik Fx May 2017 - Sep 2018Fintech Startup Division for Tranglo Global Online Money Transfer With e-KYC
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Vice President (Global Money Transfer /Payment / Fintech)Tranglo Jan 2016 - Apr 2017Kuala Lumpur, MyGlobal Cross Border Money Transfer/ Payment Product Specialist and ConsultantProduct Owner for new fintech development - Remittance App with e-KYCBusiness Expansion of international business -
Chief Operating OfficerMax Money Sdn Bhd (Fka Remit Master Sdn Bhd) Mar 2013 - Dec 2015Business Development; Strategy and Expansion PlanFinancial Accounting and Reporting (internally and statutory regulator/authorityDaily operation for the following Business Divisions: -Wholesale Bank Notes -Retail Branches for Money Changer & Remittance Service -Agent for Money Changer & Remittance ServieLead the performance management process that measures and evaluates progress against goalsAdvisor to the Board of Directors
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Chief Financial OfficerRemit Master Sdn Bhd Oct 2012 - Dec 2015Oversees all company accounting practices, including accounting departments, preparing budgets, financial reports, tax and audit functionDirects financial strategy, planning and forecastsQuartely Bank Negara ReportingCorporate Finance
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Financial ControllerCybertowers Berhad May 2012 - Sep 2012
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Audit Senior ManagerBdo Malaysia Oct 2009 - Apr 2012Kuala Lumpur, Kuala Lumpur, MyExternal AuditIPO/RTODue DiligenceRight Issue/Bonus Issue with warrant -
Senior Associate 2/Assistant ManagerKpmg Malaysia Jan 2005 - Oct 2009Petaling Jaya, Selangor, MyExternal Audit Review client's statement of internal controlsBasel II Credit Risk Framework review for Bank Credit review on Corporate Loan for Bank
Jacky Lee Ca, Cpa Education Details
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Cpa Australia ProgramAudit And Tax -
Deakin UniversityAccounting And Finance
Frequently Asked Questions about Jacky Lee Ca, Cpa
What company does Jacky Lee Ca, Cpa work for?
Jacky Lee Ca, Cpa works for Tranglo
What is Jacky Lee Ca, Cpa's role at the current company?
Jacky Lee Ca, Cpa's current role is Group CEO @ Tranglo | CA, CPA | Global Payment & Transfer | Fintech.
What schools did Jacky Lee Ca, Cpa attend?
Jacky Lee Ca, Cpa attended Cpa Australia Program, Deakin University.
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