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A former AML investigator, Carolina brings expertise in transaction monitoring, SAR writing, and data analysis to the Shield Force team. Her background in Business Communications and AML/BSA experience with financial institutions and FinTech companies are instrumental in effectively communicating findings and recommendations to clients and colleagues. Carolina is committed to maintaining the highest standards of compliance and looks forward to delivering exceptional BSA services to support the success of Shield's clients.
Certification(s): Cannabis Banking Professional Certification