Carolina Spalding

Carolina Spalding

Head of Global Financial Crimes Policy Adherence and Engagement
Boise, Idaho, United States

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Work Experience

Citi

Head of Global Policy Adherence and Engagement - Financial Crimes

2024-01-01 - Present

JPMorgan Chase & Co.

Global Head of KYC

2023-06-01 - 2024-01-01

USAA

Enterprise Compliance Program Office

2018-11-01 - 2019-06-01

Bank of America

Sales and Service Specialist

2007-08-01 - 2009-04-01

Skills

banking commercial banking investment banking wealth management credit cards capital markets equity & fixed income research consumer lending cash management transaction services banks & credit unions financial services

Languages

English