Experienced Compliance & Risk Management professional with a demonstrated history of working in various sectors and activities. Skilled in Compliance (ABC, data privacy, AML-FT, Sanctions & Export Controls, Sox), IT & Business Processes, Enterprise Risk Management, Internal Audit, Internal Controls.
After many years working primarily in IT Audit & Internal Controls, Compliance and Risk Management, Caroline is now helping compliance functions in organizations managing their multiple regulatory requirements in a lasting and pragmatic compliance perspective.