KC

Karlisle Claudio

Fraud Analyst at Hard Rock Digital

Karlisle Claudio has extensive work experience in various roles and industries. Karlisle started their career as a Manager at Noodles & Company in 2015, and then worked as a Shift Supervisor at Walgreens from 2016-2017.

In 2017, Karlisle joined JPMorgan Chase & Co. as a Fraud Analyst, where they conducted research and prepared for potential litigation. Karlisle also participated in a job enrichment program focused on fraud prevention and auditing. Karlisle was selected as one of three candidates out of one hundred employees for a month-long internal training program. During their time at JPMorgan Chase & Co., Karlisle reviewed reports, identified fraud trends, used controls to block risky activity, and submitted referrals to prevent potential fraud.

From 2020-2021, Karlisle worked at Steinger, Greene & Feiner as a Scheduling Paralegal. Karlisle supported a team of attorneys in personal injury cases, including medical malpractice, auto accidents, and slip and fall cases. Karlisle also handled administrative tasks such as contacting judicial assistants, court reporters, and opposing counsel to schedule hearings and depositions.

Starting in 2021, Karlisle worked as a Funding Specialist (Accounting Assistant) at Momentum Funding. In this role, they assisted the lead accountant in funding pending lawsuits on behalf of plaintiffs. Karlisle maintained files and computerized accounting databases, reviewed contracts, and conducted credit checks.

In 2022, Karlisle worked at MyBambu as an AML Compliance Analyst. Karlisle'sresponsibilities included analyzing transactional information to identify risk and potential wary activity. Karlisle also performed KYC screenings on customers and ensured compliance with global KYC procedures.

Currently, Karlisle is employed at TASK HUSTLE LLC as a Cryptocurrency Financial Assistant, a position they started in 2022. Further details regarding this role are not provided.

Karlisle Claudio began their educational journey in 2019 at Kishwaukee College, where they pursued an Associate of Arts degree in General studies. They successfully completed this program in 2021. Building on their academic foundation, Karlisle then attended Arizona State University from 2022 to 2025 to obtain a Bachelor's degree in Psychology.

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Timeline

  • Fraud Analyst

    December, 2022 - present