Carolina Garcés Monterrubio is Santander´s Global Head of Financial Crime Compliance. Carolina has over 22 years of banking experience; 19 of which are specific to financial crime prevention. Carolina has held multiple senior roles in global financial institutions such as HSBC, Goldman Sachs, BlackRock and RBS.
Carolina holds an MSc in International Money and Banking from the University of Birmingham in UK, a Diploma in Anti-Money Laundering by CASS Business School in London UK and a BA in Economics from ITESM Campus Mexico City. Carolina is a native Spanish speaker and is fluent in both English and German.
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