• HSBC

CM

Carolina Miranda

LAM/MX Head of Financial Crime CIB and Functions

Carolina Miranda possesses over a decade of experience in financial services and compliance, beginning with a role as a Consultor de servicios financieros at PwC México, where expertise in technology, process, and regulatory solutions for financial institutions was developed from May 2008 to January 2013. Subsequently, Carolina held multiple high-level positions at HSBC, including regional leadership roles in financial crime compliance and advisory from July 2015 to January 2024, culminating as the Regional Chief Compliance Officer for Wealth and Personal Banking in LAM & Mexico. Carolina holds a Licenciatura in Contaduría y Finanzas from Universidad del Valle de México, completed in 2008.

Location

Mexico

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