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Julia Carabillo
CIPP/US, CIPP/C, Senior Director - Compliance Policy and Program @ Money Mart Financial Services
Julia Carabillo is a pragmatic Lawyer and Compliance Professional with over 15 years of experience in litigation, investigations, and regulatory actions in the finance industry. Currently, she serves as the Senior Director of Compliance Policy and Program at Money Mart Financial Services, overseeing regulatory compliance and privacy programs. Julia holds a Doctor of Law degree, cum laude, from the New England School of Law and a Bachelor's degree in Political Science with a concentration in International Relations from New York University. She has held various roles in notable organizations, including Moore Leonhardt & Associates LLC and WilmerHale.
Highlights
Nov 15 · howardcc.edu
Student Donor Luncheon Program | Howard Community College
Oct 31 · nyc.gov
[PDF] Officers, Owners and Managers with Related Entities - NYC.gov
Aug 1 · a860-openrecords.nyc.gov
[PDF] Commissioner/Chair's Office - NYC OpenRecords
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Location
Greater Hartford
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People also viewed
JJohn Olson
Partner at Gunderson Dettmer
Wilson Will
Research Nurse at Johns Hopkins University School of Medicine / Clinical Instructor at Johns Hopkins University School of Nursing
Ellen Galluccio
Senior Director, Development at National Philanthropic Trust, CAP®
Mutual Connections
See who you know in common with Julia