Claudia Merisio - Jd

Claudia Merisio, JD, CAMS, currently serves as Compliance Monitoring & Oversight Manager at Paysafe Group since February 2022. With a robust background in BSA/AML compliance, Claudia has held various senior roles, including BSA/AML Quality Assurance at Amerant from January 2015 to February 2022, and as a Senior Compliance Consultant at HSBC Private Bank. Previous experience includes positions as a Senior BSA/AML Analyst at Mercantil Commercebank and as a team lead at Sabadell United Bank. Claudia also has extensive experience in compliance leadership as Chief Compliance Officer at InterTransfers, Inc. and Global Money Remittance, Inc. Earlier in their career, Claudia worked as a Tax Auditor at KPMG Brasil. Claudia holds a Law Degree from Unicuritiba and an Associate's degree in Accounting and Finance from Universidade Tuiuti do Paraná.