Sofia Carbonell
Strategy Advisor at Chime
Based in United States
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Seniority
Director
Department
General Business & Management
Location
United States
Industry
Financial Services
Company size
2.4K
Contact information
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s•••••••@chime.com
Phone
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Background
About Sofia Carbonell
CAMS certified and detail oriented with experience in compliance, emerging and financial risk. Team lead with a passion for leadership and over 18 years experience in the financial service industry. Extensive knowledge on risk assessment techniques, financial risk typologies, Anti-Money laundering, Bank Secrecy Act (BSA), OFAC and KYC, among other banking regulations. Strong leadership, skilled communicator and excellent analytical skills.
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