Emma Clausen

Senior Analyst, Client Intelligence Unit, Preclearance Team at Raymond James Financial

Emma Clausen, CAMS, CGSS, is a seasoned professional currently serving as a Senior Analyst in the Client Intelligence Unit at Raymond James since August 2021, following a role as an Analyst within the same unit. Clausen specializes in name screening reviews and the investigation of alerts related to adverse media and OFAC/Sanctions. Prior to this, Clausen was a Compliance Intern focusing on Anti-Bribery & Corruption, where contributions included policy development and training. Educationally, Clausen is pursuing a Master of Science in Intelligence Studies from the University of South Florida, having previously earned a Bachelor of Science in Finance from the University of Central Florida and an Associate of Arts from Valencia College. Additional experience includes roles in revenue management and guest services, demonstrating a strong background in customer service and financial operations.

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