Jovita Tam

Languages
  • English
  • Cantonese
  • Mandarin

Jovita Tam

Consultant

Jovita is a consultant based in Exiger’s New York City office, where she focuses on financial crime compliance.

Since joining Exiger, Jovita has been extensively involved in financial crime advisory engagements serving international financial institutions. Leveraging her 10+ experience providing advice to C-level executives on transactions, change management and business strategy, she has contributed to Transaction Monitoring, KYC Review (CDD, EDD), Customer Risk Assessment, Enterprise Risk Assessment, Payments Transparency Review, NYSDFS 504 Model Validation, Sanctions Payments Analysis, and Data Governance projects.  

Jovita’s prior experience includes serving as Vice President at Centerboard Group where she focused on advisory work for the US government. Representative projects included advisory work for the Department of Justice on financial matters arising in connection with a Ponzi scheme and management of a portfolio of forfeited assets on behalf of the US Marshals Service.

Prior to Centerboard, Ms. Tam was an engineering consultant with international experience in Hong Kong, Macau, London, and Toronto focusing in the construction and commercial real estate sector.

  • University of Waterloo, BASc Mechatronics Engineering (with honors)
  • City, University of London, Graduate Entry LLB (with honors)
  • University of California, Berkeley, Masters of Laws (LL.M.)
  • Licensed to practice law in New York State