Carolina Rodrigues is a seasoned Fintech Compliance Officer and Money Laundering Reporting Officer (MLRO) at XCOEX, a leading company in the financial technology sector. With a solid background in finance and compliance, Carolina has honed her skills in managing risks, implementing compliance strategies, and ensuring adherence to regulatory standards. Her expertise extends to areas such as anti-money laundering (AML), know your customer (KYC) procedures, and regulatory compliance in the fintech industry. Carolina's keen understanding of the regulatory landscape in fintech, coupled with her commitment to maintaining high ethical standards, has been instrumental in driving XCOEX's success and integrity in a rapidly evolving industry.More...