Ebury
Juan Luis Baca has extensive experience in financial crime compliance, currently serving as the Financial Crime Compliance Investigation & Escalation Manager at Ebury since June 2016. Baca's career at Ebury includes roles such as Senior Financial Crime Compliance Officer and AML and Sanctions Supervisor. Prior to this, Baca worked as an Audit Assistant at Deloitte España and held various administrative positions at Grupo Safamotor and Juan Prieto Prieto S.L. Baca holds a Master of Business Administration from Universidad de Málaga and a Licenciado en Economia from the same institution.
This person is not in any teams
This person is not in any offices
Ebury
6 followers
Ebury is a financial services company, specialising in international cash management solutions including cross-border payments, FX risk management, and business lending.