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Marcos Dick NayaMN
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Marcos Dick Naya

@marcosdicknaya

I configure KYC/AML platforms and improve compliance operations for financial services.

Spain
Message

At Ebury, I configure and manage Fenergo FenX for client lifecycle and KYC/AML management, validating functional changes, supporting UAT, and partnering with Product on requirements, testing, and defect triage.

Previously, I applied CIP/CDD requirements and managed customer due diligence at Elavon, including SAR filing coordination across Europe. At JP Morgan Chase, I led technology testing, supported remediation and data migration initiatives, developed stakeholder reporting, and improved documentation processes across North America, EMEA, and LATAM.

Experience

Work history, roles, and key accomplishments

Ebury logoEB
Current

Senior KYC Systems Administrator

Jan 2025 - Present (1 year 7 months)

Configure and manage Fenergo FenX, Ebury's SaaS platform for client lifecycle and KYC/AML management, aligning system setup with regulatory and operational requirements. Validate functional changes end-to-end, support UAT, resolve functional queries, and implement configuration updates.

Education

Degrees, certifications, and relevant coursework

Universidad del Salvador logoUS

Universidad del Salvador

Bachelor's Degree, Business Administration

2016 - 2021

Bachelor's Degree in Business Administration from Universidad del Salvador (USAL) in Buenos Aires, Argentina, from 2016 to 2021.

Tech stack

Software and tools used professionally

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