Colfondos S.A.
Carolina M. has extensive experience in compliance, risk management, and investment banking. Currently serving as a Profesional EDDU at Colfondos S.A. since February 2019, Carolina is responsible for creating and implementing policies relating to Due Diligence and customer identification under KYC standards. Prior experience at Citi from March 2006 to January 2019 includes roles such as Analyst Investment Banking, Senior Legal Analyst, and Collections Analyst, where Carolina specialized in high-risk client monitoring, compliance, and financial reporting. Carolina holds a law degree from Universidad Católica de Colombia and has pursued additional studies in areas such as constitutional law and corporate risk management.
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Colfondos S.A.
Sociedad Administradora de Fondos de Pensiones y Cesantías con sede en Colombia, orientada a proporcionar servicios de ahorro previsional de alta calidad, ofreciendo tranquilidad y confianza, mediante el compromiso ético, el manejo prudente y profesional de los recursos encomendados, generando la satisfacción de los Accionistas, los Clientes y los Empleados; contribuyendo al desarrollo ordenado del ahorro en la sociedad.