Derek Benjamin is a Compliance Officer and MLRO currently working at iBanFirst, where they manage regulatory reports and lead AML/CFT training. They are also a candidate for a Master's in International Relations at IE University, focusing on global public affairs. Previously, Derek served as an Executive English Coach in Madrid, enhancing the English fluency of high-profile clients. Their background includes roles at AZA Finance as a Senior Compliance Associate, where they contributed to regulatory compliance and risk management. Derek holds an MBA from Quantic School of Business and Technology.
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