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Carolina Spalding (Arellano) is an experienced professional in the financial services sector, currently serving as the Head of Global Policy Adherence and Engagement for Financial Crimes at Citi. Prior to this role, Carolina held several leadership positions at JPMorgan Chase & Co., including Global Head of KYC for Global Financial Crimes Compliance, Executive Director of Global Head of KYC Policy and Advisory, and Vice President overseeing Global KYC Policy and Advisory. Additionally, Carolina managed the Global Financial Crimes Compliance's AML Investigations Team and served as a Senior Compliance Officer within Global Compliance Operations. Carolina began their career at Bank of America as a Sales and Service Specialist.