Juan Carlos Dean Cardenas

Juan Carlos Dean Cardenas is an experienced professional in anti-money laundering and financial crime investigation, currently serving as a Senior AFC Investigator and Crypto Specialist at Solaris SE since July 2021. Prior to this role, Juan Carlos worked at TransferWise from February 2019 to June 2021 as an Anti-Money Laundering Specialist and Customer Support Associate. Juan Carlos began a career in research at the Institute for Cultural Relations Policy, focusing on Human Rights and International Relations in 2018. Academic credentials include a Master’s degree in International Relations and Affairs from Universidad de Santiago de Compostela and a Bachelor’s degree in English Language and Literature from the same institution, further complemented by studies at Bangor University in Humanities.