Rosario Ibanez Gil Flood

Rosario Ibanez Gil Flood has extensive experience in compliance and fraud investigation, currently serving as a Compliance Specialist at Cover Genius since April 2024. Prior experience includes a role as a Compliance Analyst at Corporación América, where responsibilities involved ensuring regulatory compliance and conducting third-party due diligence. Additional experience includes positions as an Anti-Money Laundering Analyst at BBVA en Uruguay, where transaction monitoring was a key focus, and as a Senior Fraud Investigation Analyst at Accenture, where in-depth investigations were conducted into fraud allegations. Rosario also held roles at EY as a Global Compliance & Reporting Analyst and at Robertet Group as a General Administrative Assistant, among other positions early in the career. An educational background includes a Bachelor's degree in Government and International Relations from UADE and participation in the Cass Undergraduate Exchange Programme at Cass Business School.