Carol Mora

Carol Mora is an experienced professional in the field of financial crime investigation and anti-money laundering. With a background in commercial law and Swedish language studies, Carol has held various roles such as AML Compliance Officer, Investigator, Team Leader, and AML Specialist in companies like Nordnet Bank AB, Svea Bank, Swedbank, and Banco de Bogotá. Carol's expertise in detecting and preventing financial crimes makes their a valuable asset in the banking industry.