Carolina Ceballos CAMS

Regional Vice President AML-Compliance, The Americas and Europe, Western Union

Ms. Ceballos is an experienced compliance and AML expert. She is responsible for developing and implementing risk-based compliance strategies to enhance the region’s compliance programs. Prior to this, Ms. Ceballos lead AML examinations for the French Supervisory Authority. Ms. Ceballos participates in FATF, World Bank training sessions, and is an AML/CTF lecturer at the University of Strasbourg (France).

Appearances