Carlos Carrión

Carlos Carrión is the México Country Compliance and Internal Controls Executive Director at Chubb, where they oversee AML, anti-corruption, due diligence, and compliance processes for various insurance companies employing over 3,000 staff. Carlos has extensive experience in compliance roles across multinational companies, having previously held positions at Citibanamex, New York Life Insurance Company, and Walmart. They possess a post-graduate degree in Finance from Universidad Panamericana and a Master's in Project Management, along with a Design Thinking Diploma from the University of California, Berkeley. Known as a seasoned compliance subject matter expert, Carlos has successfully implemented various corporate programs addressing financial crimes, ethics, and fraud prevention.