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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
[PDF] Commissioner/Chair's Office - NYC OpenRecords

Related Questions

What is Julia Carabillo's background before joining Money Mart Financial Services?
What specific compliance policies does Julia Carabillo oversee at Money Mart Financial Services?
How long has Julia Carabillo been in her current role at Money Mart Financial Services?
What are some notable achievements of Julia Carabillo in her career?
Does Julia Carabillo have any professional certifications or degrees in compliance?
Julia Carabillo
Julia Carabillo, photo 1
Julia Carabillo, photo 2
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Location

Greater Hartford