Carolina M.

Carolina M. has extensive experience in compliance, risk management, and investment banking. Currently serving as a Profesional EDDU at Colfondos S.A. since February 2019, Carolina is responsible for creating and implementing policies relating to Due Diligence and customer identification under KYC standards. Prior experience at Citi from March 2006 to January 2019 includes roles such as Analyst Investment Banking, Senior Legal Analyst, and Collections Analyst, where Carolina specialized in high-risk client monitoring, compliance, and financial reporting. Carolina holds a law degree from Universidad Católica de Colombia and has pursued additional studies in areas such as constitutional law and corporate risk management.