Carolina Blanco is a compliance and financial expert with extensive experience in overseeing compliance activities and financial management across various sectors. Carolina served as a Compliance Monitoring Specialist at Okcoin, contributing to the development of a risk-based Compliance Monitoring Program and conducting compliance tests. In the role of Compliance Officer and Regulatory Project Manager at dLocal, Carolina is responsible for the full compliance lifecycle under MFSA and FIAU supervision. Previous roles include experience in KYC/CDD analysis and financial administration at Sun Life and Proyectos y Soluciones INDEX, respectively, showcasing a strong foundation in risk assessment and financial oversight. Carolina holds multiple diplomas in Leadership and Management, along with a degree in Business Administration from Universidad Complutense de Madrid.
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