Ivanna Campoverde Mejía

Ivanna Campoverde Mejía is an experienced professional in the financial crime prevention sector, currently serving as a Screening and Transaction Monitoring Analyst at Ebury since April 2021. Responsibilities include screening outbound payments against sanctions lists using LexisNexiV5 and monitoring alerts flagged by internal compliance measures. Previous roles at Ebury include positions as a Screening and Transaction Monitoring Graduate, AML and Sanctions Graduate, and KYC Graduate, encompassing duties related to client screening and compliance with AML/CTF regulations. Prior to Ebury, Ivanna worked as a Deals Specialist at PwC España and as an Office Manager at CrossFit Marbella, where accounting and treasury management were key responsibilities. Ivanna's educational background includes an MBA from ThePower Business School, a Master in Financial Management from IEBS, and a degree in Finance and Accounting from Universidad de Málaga.