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Shufti MCP
Franklin Delano
Screening and Transaction Monitoring Manager at Ebury
Franklin Delano is an AML and Transaction Monitoring professional with over 7 years of experience across fintech, payments and financial services. He has extensive experience in transaction monitoring, financial crime investigations, fraud risk and AML frameworks, with a particular focus on Latin American markets and complex payment ecosystems. Throughout his career, Franklin has led TM teams, developed monitoring and QC methodologies and investigative procedures, and worked with high-risk payment flows involving digital assets, stablecoins, money transmission, and cross-border transactions.