Pablo D

Pablo D has had a significant amount of work experience in the field of financial crime and identity verification. Pablo started their career at FOXid.eu as a Forensic ID Document Examiner, where they collaborated with different departments to launch an Identity Verification Solution and enhance the KYC process. Pablo then worked at WORLD COMPLIANCE ASSOCIATION as a Co-Coordinator of the Technical Committee of Technology for Compliance. After that, they joined HooYu as an Identity Verification Analyst, where they verified various identity documents and quickly made decisions about their authenticity. Pablo later became a Fraud Lead at HooYu, where they assisted with the onboarding process of new hires, mentored employees, and implemented operational improvements that reduced the fraud rate by over 60%. Currently, they are working at Monzo Bank in various roles, including Control Owner (Onboarding & Sign-up) - Senior FinCrime Analyst and Screening Technical Manager (Onboarding & Monitoring). Overall, Pablo D has gained extensive experience in financial crime prevention and identity verification throughout their career.

Pablo D has a Master's degree in Cyberintelligence from Universidad Francisco de Vitoria, which they obtained from 2019 to 2020. Prior to that, they completed their Bachelor's degree in Criminology at Universidad Complutense de Madrid from 2014 to 2018. In addition, they pursued further studies in Financial Forensics and Fraud Investigation, specializing in ID Document Analysis and Handwriting Analysis at Universidad Nacional de Educación a Distancia - U.N.E.D. during the period of 2017 to 2018. Pablo D also holds a certification as a Certified Anti-Money Laundering Specialist from ACAMS, which they obtained in August 2022.