Carolina Argento: Email & Phone Number

Work Experience 14 years

Risk Management Consultant at D24

Mar 2026 - Current

Individual Contributor | Risk & Regulatory at ERON International

Mar 2026 - Current

Consultant | Risk Coordinator, LATAM & Global at ERON International

Apr 2025 - Mar 2026

Consultant | Risk Specialist, LATAM & Global at ERON International

Jul 2024 - Apr 2025

Consultant | Risk Project Team Leader, LATAM & Global at D24

Apr 2025 - Mar 2026

Secondee | Risk Consultant, LATAM & Global at D24

Jul 2024 - Apr 2025

Compliance Specialist and AML Program Lead, Brazil & LATAM at Grupo QuintoAndar

Aug 2022 - Jul 2024

Compliance, AML & Regulatory, Global & LATAM at Yapstone

Apr 2022 - Aug 2022

Know Your Client (KYC), Brazil Region at Deutsche Bank

Dec 2021 - Apr 2022

Broker, Trading & Dealer Risk Management (PQO), Brazil Region at BTG Pactual

Apr 2019 - Jul 2021

Corporate Risk Management, UK & LATAM at BTG Pactual

Apr 2018 - Mar 2019

Operational Risk Management, LATAM + Caribbean & Canada at Citi

Apr 2016 - Apr 2018

Intern at InnerWorkings

Jan 2016 - Mar 2016

Student Assistant at School of Economics, Business and Accounting

Feb 2015 - Jul 2015

Intern at Instituto Pólis

Oct 2012 - Feb 2013

Carolina is proficient in English, French, and Português. Their professional focus is Academic Publishing, Academic Research, and Analytical Skills across 3 core areas.

Carolina holds Tokenization and the Digital Brazilian Real (DREX), AML Forensics in Crypto: Hackers' Laundering Blueprints, and Mercados Ilicitos e Crime Organizado nas Américas - Escola de Segurança Multidimensional certifications.