Alejandro José Durán Obando

Alejandro José Durán Obando is a Financial Crime Intelligence Analyst at BVNK, responsible for managing financial crime investigations and drafting Suspicious Activity Reports (SARs). As the CEO and Founder of AD Panda Consulting, Alejandro also previously served as a Compliance Analyst at Fiat Republic and a Senior Compliance Investigator at ING Hubs Poland. Prior experience includes roles at Kraken, Revolut, and Western Union, where Alejandro specialized in compliance, enhanced due diligence, and anti-money laundering (AML) efforts. Alejandro holds degrees in Business Administration and ESL Language Instruction from Costa Rican universities.