Claudia P.

Claudia P.'s work experience includes a role as SVP Digital Asset Customer Implementation Manager at Customers Bank since January 2022. Previously, they worked at Silvergate Bank, where they held multiple roles such as Due Diligence Operations Manager, Vice President Client Implementation, and AVP Fintech Enhanced Due Diligence Manager. At Neighborhood National Bank, Claudia served as AVP BSA/AML Supervisor for Government Reporting. Prior to that, they were a Regional Compliance Officer at MoneyGram International and a BSA-AML Compliance Officer at Dolarex, LLC. Claudia also gained experience at Banco de Bogota, where they worked as a Trader Mesa de Distribucion and intern.

Claudia P.'s education history includes a Master's degree in Business Administration from Southern States University, obtained in 2011. Claudia also holds a Bachelor's degree in Finance and International Business from Universidad Sergio Arboleda, earned between 2000 and 2005. There is no available information about the specific start and end years or degree obtained from Gimnasio El Cedro and Pontificia Universidad Javeriana. Additionally, Claudia P. has obtained certifications such as Certified Cryptocurrency Investigator from Blockchain Intelligence Group and Certified Anti-Money Laundering Specialist (CAMS) from ACAMS in November 2013.