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Levy Lomboy

@levylomboy

Risk & Compliance professional at WEEX reviewing and validating airdrop recipient data for accurate, timely reward distribution.

Philippines

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What I'm looking for

I’m focused on growing in AML, Financial Crime Prevention, Risk & Compliance, and Cybersecurity.

At WEEX, I review and verify airdrop recipient data, check it against internal guidelines, and upload validated data to backend systems for reward distribution.

At Bybit, I worked in Business Risk Control, managing cross-border payments, fraud prevention, and KYC/KYB compliance. I monitored transactions and developed risk control plans to help protect platform operations.

At Bren Resource Enterprise Network Inc., I conducted daily surveillance, supported compliance, detected fraud, and prepared regular risk reports.

My experience also includes financial planning at FWD Insurance and telecommunications infrastructure installation and troubleshooting at MG EXEO NETWORK INC. I’m currently focused on growing in AML, financial crime prevention, risk and compliance, and cybersecurity.

Experience

Work history, roles, and key accomplishments

Current

Airdrop Review Specialist

Current

WEEX

Aug 2025 - Present (1 year 3 months)

Review and verify airdrop recipient data with high accuracy.
Ensure compliance with internal guidelines and timely reward distribution.
Upload validated data to backend systems and execute distributions.
Support daily team operations and complete tasks assigned by the team leader.

Business Risk Control

Bybit

Feb 2025 - Jun 2025 (4 months)

Experienced in managing cross-border payments, fraud prevention, and compliance through KYC/KYB processes. I develop risk control plans, monitor transactions, and address emerging fraud trends to protect platforms and ensure secure operations. Skilled in cross-team collaboration and adapting to global business demands.

Risk Control Officer

Bren Resource Enterprise Network Inc

Jan 2018 - Nov 2024 (6 years 10 months)

Identify, manage, and secure risk policies by conducting daily surveillance, ensuring compliance, detecting fraud, and coordinating with various teams to protect the company and generate regular reports. Possess strong risk management, communication, and project management skill.

FINANCIAL WEALTH PLANNER

FWD Insurance

May 2023 - Aug 2024 (1 year 3 months)

• Assist clients in achieving financial goals through tailored insurance and investment solutions.
• Provide personalized financial planning and product recommendations.
• Build and maintain strong client relationships.
• Stay updated on market trends and regulatory changes.
• Identify new business opportunities to drive growth.

Telecommunications Engineer - Fiber and DSL

MG EXEO NETWORK INC.

Jan 2016 - Jan 2018 (2 years)

In my role as a Telecommunications Engineer at MG Exeo Network Inc, I was responsible for the installation, maintenance, and troubleshooting of telecommunication infrastructure. Working closely with clients, I identified technical issues and provided effective solutions to improve network reliability and service quality. This involved optimizing both wired and wireless networks to ensure smooth co