Mario Maldonado Vega

Mario Maldonado Vega serves as a KYC Analyst at Ebury since April 2021, where responsibilities include verifying client identities and analyzing documentation to assess risks related to financial crimes. Previous experience includes a role as a Graduate KYC Analyst focusing on ongoing due diligence for compliance with AML directives across various countries. Prior to Ebury, Mario served as General Secretary and Community Manager at Asociación de Estudiantes CONECTA, completed an internship at Flying Tiger Copenhagen, and worked as a Business Recruiter for Google’s Activa tu Ciudad Project. Mario holds a Master's degree in Leadership, Innovation, and Entrepreneurship from Universidad de Málaga, alongside a Bachelor's degree in Business Administration from the same institution.