Every Julio

Every Julio has a robust background in compliance and transaction monitoring, currently serving as a Senior Transaction Monitoring Analyst at BCB Group since October 2021. Prior experience includes a Compliance Analyst role at UnityLink Financial Services Limited and extensive work at Ria Financial, where responsibilities ranged from compliance auditing to agent onboarding. Notable achievements include conducting comprehensive analyses and inspections of Ria’s agent network in the UK and Ireland, identifying vulnerabilities related to AML/CTF risks. Every Julio holds a Bachelor of Laws degree from Universidad Arturo Michelena and an English degree from EF Executive Language Institute.