Clarissa brings over 20 years of frontline banking experience to Ferrer Consultancy Services, where she translates operational insights into effective anti-financial crime strategies. Having processed thousands of customer transactions and conducted customer due diligence reviews, Clarissa developed a keen eye for detecting suspicious activity patterns, from structuring schemes to identity fraud attempts. This hands-on experience informs her ability to design compliance solutions that address real-world vulnerabilities, not just theoretical risks. 

At Ferrer Consultancy Services, Clarissa helps clients bridge the critical gap between regulatory requirements and practical implementation. Whether advising traditional banks on KYC enhancements or assisting fintechs with scalable fraud prevention controls,  her approach combines deep regulatory knowledge with an understanding of how financial crime evolves at the operational level.