KC

Karen C.

Senior Compliance Specialist - Compliance Payments

Karen C. has extensive experience leading compliance initiatives, with a focus on auditing, compliance testing, AML/CFT program implementation, and forensic investigations across various sectors, including finance and technology. Previously, Karen held positions such as Senior Forensic Investigation and Compliance at KPMG and Compliance Officer at Masisa. Currently, Karen serves as a Senior Compliance Specialist at CSG and is pursuing the CFCS certification while enrolled in a High-Performance Leadership Program in LATAM’s tech ecosystem. Karen holds degrees in Compliance Officer and Public Accounting from Universidad Externado de Colombia and Universidad de Cundinamarca, respectively.

Location

Colombia

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