Cristina Laguna

Cristina Laguna is a seasoned professional in financial crime compliance, currently serving as a Screening Senior Analyst at Ebury since October 2019, with roles including Financial Crime Compliance Quality Assurance Analyst and Subject Matter Expert in Quality Control for financial crime screening and transaction monitoring. Prior experience includes a position as a telephone operator at Atento, providing customer service for language departments and employees of Telefónica, and as a customer service administrator at International Dance Supplies, handling client calls and order processing. Cristina holds an ICA International Advance Certificate in Managing Sanctions Risk from the International Compliance Association (July 2022 - March 2023), and has completed higher education in Administration and Finance, as well as International Trade.