Carolina Borelli
About Carolina Borelli
Carolina Borelli serves as a BSA/AML Compliance Risk Senior Associate at the Federal Reserve Bank of New York, where she has worked since 2020. She has extensive experience in compliance and risk assessment, having held various roles at the Federal Reserve Banks of New York and Chicago over a span of more than a decade.
Current Position at Federal Reserve Bank of New York
Carolina Borelli serves as a BSA/AML Compliance Risk Senior Associate at the Federal Reserve Bank of New York. She has held this position since 2020, contributing to compliance risk management in the New York City Metropolitan Area. Her role involves overseeing compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, ensuring that the institution adheres to legal standards and best practices.
Previous Experience at Federal Reserve Banks
Prior to her current role, Borelli worked at the Federal Reserve Bank of New York as a BSA/AML Compliance Risk Associate from 2017 to 2020. She also held various positions at the Federal Reserve Bank of Chicago, including Commissioned Bank Examiner for two months in 2016, BSA/AML Risk Specialty Examiner from 2016 to 2017, and Assistant Bank Examiner from 2012 to 2016. Her extensive experience in different roles within the Federal Reserve system has provided her with a robust understanding of banking regulations.
Internship and Early Career Experience
Borelli began her career with an internship at Cascino Vaughan Law Offices, Ltd as a Law Clerk from 2009 to 2010. She also participated in an internship at the Federal Reserve Bank of Chicago as an SS Bank Holding Company Portfolio intern from 2010 to 2011. These early experiences laid the groundwork for her subsequent roles in banking and compliance.
Education and Academic Background
Carolina Borelli has been studying at the University of Geneva since 2006, furthering her education in a relevant field. She also studied at the University of Illinois at Chicago, where she gained foundational knowledge that supports her career in compliance and risk management within the banking sector.