Banco Santander
Bernardo Higuera is a seasoned professional in financial crime screening and transaction monitoring, currently serving as a Senior Analyst at Ebury since October 2020. Higuera's background includes a role as an AML and Sanctions Analyst at Accenture, where analysis of potentially suspicious anti-money laundering patterns was conducted. Previously, Higuera held various positions in customer service, compliance, and management, including a managerial role at Bunsen, where restaurant operations were established in Belfast. Higuera's extensive experience spans across multiple companies, demonstrating strong analytical and problem-solving skills, particularly in compliance-related functions. Higuera holds an Advanced Certificate in AML and Compliance from the ICA International Compliance Association and a Bachelor's Degree in Business Administration from Universidad Loyola.
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Banco Santander
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Banco Santander (SAN SM, STD US, BNC LN) is a leading retail and commercial bank, founded in 1857 and headquartered in Spain. It has a meaningful presence in 10 core markets in Europe and the Americas, and is one of the largest banks in the world by market capitalization. Its purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising over €120 billion in green financing between 2019 and 2025, as well as financially empowering more than 10 million people over the same period.