Carolina
Ceballos
Chief Compliance Officer
Paxos
Carolina Ceballos is the Chief Compliance Officer at Paxos where she ensures that all the regulatory requirements globally are met and is a trusted partner for clients on regulatory and Compliance issues. Prior to joining Paxos, Carolina led the payments compliance programs at Facebook Payments and held various roles at international financial institutions (Western Union, HSBC) and the French Regulator (ACPR). In parallel, Carolina represented the French Supervisory Authority (ACPR) at Financial Action Task Force/ World Bank missions and has supported technical assistance missions organized by the EU AML Global Facility to strengthen the supervisory framework of countries around the world.