Carolina Acosta

Carolina Acosta, CAMS, currently serves as a Senior Risk Investigator in Ongoing Due Diligence at Mercury since September 2023, following an earlier role in the same capacity at the company. Prior experience includes positions at 3Degrees Group, Inc. as a KYC Analyst and Contracts Specialist, and at Here as an Investment Operations Associate, where responsibilities included closing series offerings and resolving payment processing issues. Carolina was also a KYC Analyst at BlockFi, leading a team that significantly improved onboarding efficiency while maintaining high quality standards, and held various roles at Citi, including Client Specialist and Compliance Analyst, focusing on high-risk reviews and client onboarding under regulatory frameworks. Early career experience includes an internship at the University of Miami and administrative support roles at Fornaris LLC. Carolina holds a Bachelor of Science in Sport and Fitness Administration/Management from the University of Miami.