Bianca Lagrutta

Compliance Operations Analyst at Xe.com

Bianca Lagrutta has extensive work experience in the field of compliance and policy. Bianca is currently employed as a Compliance Operations Analyst at Xe.com since January 2021. Prior to this role, they worked as a Prevention Compliance Officer at Global Bank from June 2019 to August 2019. Bianca also held the position of Prevention Compliance Officer at Banco Panameño de la Vivienda S.A. (Banvivienda) from March 2018 to June 2019, and as a Compliance Analyst from January 2017 to March 2018.

Before their compliance roles, Bianca worked as a Policy and Research Associate at Americas Society/Council of the Americas in 2015-2016. Bianca also served as an intern at the Organization of American States from January 2015 to May 2015 and was responsible for assisting in the Office of the Assistant Secretary General.

Bianca’s earlier work experience includes a short-term position as Program Manager at Caribbean Central American Action from August 2014 to December 2014, as well as an Advisory Internship at PwC from January 2012 to July 2012.

Bianca Lagrutta completed their education with a Master of Science (MSc) degree in Regulation, Specialism in Financial and Commercial Regulation from The London School of Economics and Political Science (LSE) in 2020. Prior to that, they attended American University from 2012 to 2015, where they earned a Bachelor of Arts (B.A.) degree in International Relations and Affairs with a minor in International Business. In 2013, they participated in study abroad programs at The American University of Rome, focusing on International Political Economy, and Istanbul Bilgi University, studying International Development. Furthermore, Bianca Lagrutta obtained the Certified Professional in Anti-Money Laundering (CPAML) certification from FIBA Bankers in June 2018. Bianca also holds a Microsoft Office Specialist Certification, although the institution and obtainment details are not specified.

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Timeline

  • Compliance Operations Analyst

    January, 2021 - present