25 Women Chief Compliance Officers of 2026POWEREDNo. 04 of 25
Carolina Ceballos is Chief AML Officer and Head of AML Compliance for the Americas and EMEA at Ant International, where she leads global anti-money laundering and financial crime compliance across brands including Alipay, Antom, and WorldFirst. She drives strategic compliance initiatives that promote secure digital payments, regulatory excellence, and financial inclusion. Previously, Ceballos held senior compliance leadership roles at Paxos, Meta, and Western Union, strengthening AML, sanctions, and anti-corruption programs across global markets. Recognized for her strategic leadership, she excels at navigating complex regulatory environments, mentoring high-performing teams, and aligning compliance with business growth and innovation.
