Carolina excels in identifying client needs, developing tailored solutions, and fostering long-term partnerships to support compliance and investigative initiatives. She is adept at bringing the right specialists to clients, ensuring they receive expert guidance and support.
With over 16 years of experience in highly competitive markets and expertise in compliance investigations, due diligence solutions, risk management and B2B as well as SaaS consulting, Carolina contributes to providing clients with tailored solutions that strengthen strategic decision-making.
Prior to her current role, Carolina was Senior Associate at Kroll Mexico, where she was part of a team managing complex investigations involving fraud, corruption and sexual harassment and conducting in-depth analyses to mitigate business risks. Before that she was a Program Specialist at the U.S. Embassy in Mexico, where she monitored bilateral programs and presented results to senior officials.
Carolina has successfully contributed to expanding the client base in Latin America, positioning innovative products for various sectors including finance, food and beverages, fintech, technology, BPOs and manufacturing. She holds a master’s degree in innovation for enterprise development from Monterrey Institute of Technology and Higher Education, and has specialized training in fraud analysis, compliance and consultative advisory.
Carolina is bilingual in English and Spanish and is currently learning Brazilian Portuguese. She is also a Certified Fraud Examiner (CFE) and a member of the Diversity, Equity and Inclusion (DEI) Committee at the World Compliance Association, Mexico Chapter, where she supports initiatives that promote equality in the business and compliance sectors.
