Estefania Marin Olarte

Estefania Marin Olarte, CAMS, currently serves as an AML/OFAC Compliance Officer and Vice President at Crédit Agricole CIB since December 2022. Prior experience includes leading the AML KYC Verifications & Quality Control Team at JPMorgan Chase & Co. from February 2017 to December 2022, and serving as an Associate Compliance Specialist at Itau CorpBanca New York from April 2013 to February 2017, where responsibilities included adhering to FinCEN regulations and OFAC compliance. Earlier career experience includes working as an ABL Collateral Analyst at Entrepreneur Growth Capital from January 2011 to April 2013. Estefania holds a Bachelor of Science degree in International Management and Marketing from Pace University - Lubin School of Business, completed between 2006 and 2010.