Carolina Acevedo

Carolina Acevedo is an experienced BSA/AML Investigator currently employed at Glacier Bancorp, Inc. since December 2019, with prior extensive experience in the banking industry, including a role as an independent consultant from January 2012 to December 2019. Previously, Carolina served as a Senior BSA/AML Compliance Analyst at Security Bank N.A. from December 2007 to January 2012, and as an Assistant Compliance Officer at Banco Industrial de Venezuela’s Miami Agency from February 2006 to November 2007. Carolina's expertise includes conducting transaction analysis, preparing investigation reports, managing alerts and exceptions, and ensuring compliance with regulatory requirements. Carolina holds a Law Degree from Universidad Catolica Andres Bello in Caracas, Venezuela, obtained between 1998 and 2003.