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Borja Ferrer Comes is a KYC/AML Analyst in Financial Crime Operations at Ebury since August 2021, focusing on client due diligence and the onboarding of partners. Additionally, Borja collaborates in the area of economic crime with Sec2Crime and recently completed an internship with the Cuerpo Nacional de Policia. Previous experience includes a role in Front Office at The Lake Country House Hotel and Spa Limited. Borja holds a Master of Compliance in Law from IMF Business School and Universidad Nebrija, as well as a degree in Criminology and Security from Universitat Jaume I.