Carolina Pascual Kauffmann
About Carolina Pascual Kauffmann
Carolina Pascual Kauffmann is a Compliance Specialist with extensive experience in legal and compliance roles across various organizations. She has worked in notable positions at Fluidra, Cofely NV Nederland, and Ricoh España, among others, and holds advanced degrees in Law and Compliance.
Current Role as Compliance Specialist
Carolina Pascual Kauffmann currently serves as a Compliance Specialist at Fluidra, a position she has held since 2018. In this role, she develops and promotes new group procedures and policies. She provides support to various departments and subsidiaries, addressing doubts, problems, or complaints related to compliance. Additionally, she presents new policies and procedures for approval during compliance meetings and manages the company's Penal Compliance Model, ensuring adherence to economic sanctions regulations set by OFAC, US, and EU.
Previous Experience at Fluidra
Before her current role, Carolina worked at Fluidra as a Senior Legal Specialist for five months in 2018. Her responsibilities included managing compliance-related tasks and supporting the legal department in various initiatives. This experience contributed to her understanding of the legal and compliance landscape within the organization.
Professional Background in Legal Roles
Carolina has held various legal positions throughout her career. She worked as an Abogada at Brown, Van Horn P.A. for seven months in 2009 in Ft. Lauderdale, Florida. She also served as an Abogada at Cofely NV Nederland, part of ENGIE, for three years from 2013 to 2016. Additionally, she was a Senior Legal Specialist at Ricoh España for one year from 2016 to 2017 in Sant Cugat, Barcelona, and worked at SARquavitae for five months in 2013.
Educational Qualifications
Carolina holds a Doctor of Law (J.D.) degree from Nova Southeastern University—Shepard Broad Law Center, which she completed from 2007 to 2009. She also studied at the Universidad de Barcelona, where she earned her degree in Derecho from 2001 to 2007. Furthermore, she obtained a Máster in Compliance from the Colegio de Abogados de Barcelona, completing the program from 2017 to 2018.
Involvement in Compliance Initiatives
In her role as Compliance Specialist, Carolina participates in and manages meetings of the Compliance Coordinating Committee. During these meetings, compliance-related areas report their activities and highlight any needs or difficulties. She also conducts quarterly screenings of purchases in restricted territories and annual screenings of top customers, ensuring compliance with relevant regulations.