Carolina Diaz Dearmas - Davies

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Carolina Diaz Dearmas


Banking & Markets

I have four years of experience in the compliance and client service sector, working for European fintech companies. I have worked with international clients performing functions in AML, KYC, customer due diligence, and fraud prevention and detection. I have been in charge of the communication with clients, receipt of documentation, as well as informing clients about financial products and respective operations. I have worked from Uruguay, Cyprus, Malta and Lithuania, and now I have the pleasure of being part of the Davies team in Madrid.

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