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Carol Estevez has over a decade of experience in the banking industry, specializing in regulatory excellence and anti-money laundering compliance. Carol has held various roles at different financial institutions, including City National Bank of Florida, BankUnited, HSBC, Sabadell United Bank, and Space Coast Credit Union. With a Bachelor's degree in Business Administration and Management, Carol has a strong background in conducting customer due diligence, account monitoring, and KYC documentation review. Carol's expertise lies in ensuring compliance with regulatory policies and procedures, and Carol excels in analyzing transactional trends and patterns to detect and prevent financial crimes.