Financial Action Task Force (FATF)
Carolina Prelazzi is an accomplished professional in the field of financial crime and international relations, currently serving as a Financial Crime Specialist at the Financial Action Task Force (FATF) since June 2022. Prior experience includes roles as a Global Subject Matter Expert focused on Sanctions, Proliferation, and Anti-Financial Crime at ACAMS, and a Global Banking Portfolio Manager for financial crime at HSBC. Carolina's background encompasses various analytical and managerial roles in financial institutions, including Standard Bank Group and Protection Group International, as well as internships in international security and non-proliferation at prestigious organizations such as King's College London and Chatham House. An educational foundation includes multiple master's degrees from The London School of Economics and Political Science, SOAS University of London, and Peking University, complemented by undergraduate degrees in International Relations and European Studies.
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Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.