Fernando B.

Fernando B. is a highly driven fraud and AML expert with over 10 years of experience in risk management. They hold a Bachelor’s Degree in Criminology, Law and Justice, along with a minor in Sociology from the University of Illinois at Chicago. Fernando has worked as an AML Senior Investigator and previously held positions at Capital One, Accertify, Inc., and BMO Harris Bank, where they focused on fraud prevention, compliance with economic sanctions, and training new analysts.