Claudia O. is a dedicated professional in Financial Crime Compliance, currently serving as an Associate Director at Capgemini since 2023. With extensive experience in various roles, including Litigation Paralegal and Senior Manager in Investigations at AXA Equitable, they have led teams in KYC COB, AML Compliance, and fraud investigations. Claudia previously worked as a Managing Consultant at Exiger and as a legal assistant at Garbarini, Scher & DeCicco. They are currently pursuing a Bachelor’s Degree in Legal Assistant/Paralegal at St. John's University.
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