Bernardo Higuera

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.