M. Carolina Gonzalez Diaz
Global Investigations Manager, Threat Finance & Human Exploitation @PayPal
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2022 — Present
Global Investigations Manager, Threat Finance & Human Exploitation @PayPal
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EDUCATION
2011 — 2012
New York University School of Law
Master of Laws (LL.M.), focused on Corporate Law and Antitrust
2007 — 2007
Duke University School of Law
Academic Exchange Program
2004 — 2008
Universidad Austral, Buenos Aires
Abogada (Lawyer)
ABOUT M. CAROLINA GONZALEZ DIAZ
I am a legal and compliance professional with extensive expertise in financial crime…
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