Carolina Espinosa - Email & Phone Number

AML Compliance at Athena Bitcoin

Carolina Espinosa is based out of Colombia and works at Athena Bitcoin as AML Compliance .

Carolina Espinosa's Contact Information

Carolina Espinosa's Work email

c*****@athena***.com

Valid

Latest update

October 24, 2025

Location

Colombia

Carolina's current employer

Athena Bitcoin

Description

Athena Bitcoin is a cryptocurrency technology company dedicated to building open financial systems to serve the global community.

Website

athenabitcoin.com

HQ Location

Chicago, Illinois, United States

Number of employees

11-50

Industry

Financial Services

Latest update

April 30, 2024

Read about Athena Bitcoin

Frequent questions about Carolina Espinosa

What company is Carolina Espinosa working for?

Carolina Espinosa works for Athena Bitcoin.

What is Carolina Espinosa's function at Athena Bitcoin?

Carolina Espinosa is AML Compliance at Athena Bitcoin.

Where is Carolina Espinosa based?

Carolina Espinosa is based out of Colombia.

What is Carolina Espinosa's work email address?

Carolina Espinosa's professional email address is c*****@athena***.com

Who are Carolina Espinosa's co-workers?

Carolina Espinosa's colleagues are Sofia Martinez, Matias Goldenhörn, Brian Schwartz, Gilbert Cfcs, Jason Lu, Luis Canessa, Typson Sanchez, Sam Nazzaro, Noreen Pepino, Juan Diaz, Vanessa Flores, Antonio Valiente, Patrick Patton, Alejandro Molins, Bailey Archer, Eric Matson, Luis Valdivieso.

Carolina's co-workers

Sofia Martinez

Executive Assistant To Chief Executive Officer

Matias Goldenhörn

Chief Executive Officer

Brian Schwartz

CIO & Co-Founder

Gilbert Cfcs

Co-Founder and EVP of Compliance

Jason Lu

Non Executive Director

Luis Canessa

Managing Director Centro America at Athena Bitcoin Global ($ABIT) - LATAM

Typson Sanchez

Director Of Innovation

Sam Nazzaro

Chief Compliance Officer

Noreen Pepino

Accounting Manager

Juan Diaz

Business & Technology

Vanessa Flores

Operations Analyst

Antonio Valiente

Country General Manager

Patrick Patton

Customer Service Specialist

U.S. ATM Operations Manager

Luis Valdivieso

Business Analyst

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