Carolina Lamas
About Carolina Lamas
Carolina Lamas is a Senior Analyst in Transaction Monitoring at HSBC, where she has worked since 2016. She studied at the University of Buenos Aires for a total of ten years and completed a leadership program at the Escuela de Formación de Líderes.
Work at HSBC
Carolina Lamas has been employed at HSBC since 2016. She holds the position of Analista Senior Transaction Monitoring within the FCC Operations team. In this role, she is responsible for monitoring transactions to ensure compliance with regulatory requirements and internal policies. Her tenure at HSBC spans over eight years, indicating a sustained commitment to her role and the organization.
Education and Expertise
Carolina Lamas completed her undergraduate studies at the University of Buenos Aires from 2005 to 2013. She furthered her education at the same institution from 2016 to 2018, enhancing her knowledge and skills relevant to her career. Additionally, she attended the Escuela de Formación de Líderes from 2015 to 2016, where she developed leadership skills that complement her professional expertise.
Background
Carolina Lamas has a strong academic background, having studied at prestigious institutions in Buenos Aires. Her educational journey reflects a focus on developing competencies that are applicable in the financial and compliance sectors. The combination of her studies and professional experience positions her well within the field of transaction monitoring.