Adso Hernandez

Adso Hernandez is a seasoned compliance professional with extensive experience in anti-money laundering and compliance investigations. Currently serving as a Senior Compliance Associate at Bitso since August 2021, Adso specializes in enhanced due diligence for clients identified as Politically Exposed Persons and has significantly improved operational methods for PEP management. Previous roles include an Anti-Money Laundering Analyst at Banregio, where Adso conducted risk-based KYC due diligence and prepared reports on suspicious activities, as well as positions at Teleperformance, BARE International, and BBVA en México, where customer service and compliance evaluations were key responsibilities. Adso holds a specialization in Audit, Compliance, and Anti-Corruption from Universidad Anáhuac, along with other qualifications in Regulatory Compliance, Finance, and Global Affairs.