Kathalin
Carvalho, LL.M. CAMS, CCEP-I
Kathalin is the Director of Regulatory Compliance at Jabil’s Risk Governance Office in St. Petersburg, Florida. Kathalin has over 12 years of experience working in the areas of BSA/AML, OFAC, FCPA, risk, regulatory/corporate compliance and criminal investigations with governmental and non-governmental domestic and international corporations.
Prior to working at Jabil, she was the Vice President of Compliance at Provest and the Surveillance Manager for the Depository Trust and Clearing Corporation (DTCC) responsible for the supervision, maintenance, development and implementation of the companies’ Compliance and /or Ethics programs.
From 2005 to 2010, Kathalin worked at Banco Do Brasil and Citigroup in the areas of Global AML Operations and Monitoring, Terrorist Financing, Regulatory Compliance, Customer Enhanced Due Diligence (KYC/CIP/EDD), USA PATRIOT ACT, and Risk. She was also responsible for implementing a Compliance Program for BB Money Transfers operations in the U.S. and Brazil in addition to supporting Banco Do Brasil’s New York, Orlando and Miami Offices and liaising with State and Federal regulatory authorities to fulfill the Bank’s regulatory efforts. Kathalin is native of Maracaibo, Venezuela where she obtained a Law degree from the Universidad del Zulia.
In 2001, she attained a Master Degree in Criminology from The University of South Florida, and she holds a Master of Laws International Law and Business (LL.M.) from Stetson University College of Law in Florida. She is a Certified Anti-Money Laundering Specialists (CAMS) and a Certified Compliance Corporate and Ethics Professional (International) – CCEP-I.
Recently, Kathalin was responsible for the supervision, maintenance, and implementation of Jabil’s Business Conduct and Ethics program in the Americas region; now as the Director of Regulatory Compliance, she is responsible for the development and execution of effective legal and regulatory risk management programs for the company.
Kathalin served as a Co-Chair of the ACAMS Central Florida Chapter and is now part of its Advisory Board member. She has written on several corporate compliance topics and has presented on anti-corruption and corporate compliance topics to domestic and international audiences.
In the spring of 2014, Kathalin was showcased by the Association of Certified Anti-money Laundering Specialists (ACAMS) as one of the influential women who is making her own mark in the Anti-money laundering and financial crimes field. Kathalin is fluent in both English and Spanish, and speaks Portuguese.