Claudia Aragon's Location
New York, NY, US
Claudia Aragon's Work
- Bsa and Aml Quality Control @ Queens County Saving Bank
- Vice President - Compliance Officer - Aml Investigations Quality Control @ Citi
- Assistant Vice President - Senior Compliance Analyst - Banamex Usa @ Citi
- Consultant, Aml Compliance @ Citi
- Consultant, Reputational Risk for Latinoamerica @ Citi
- Consultant, Kyc and Aml Risk and Control Department @ Citi
- Insurance Analyst @ Banco de Occidente
- Payroll Analyst @ Banco de Occidente
- Payroll Analyst @ Banco Aliadas
Claudia Aragon's Education
- Universidad Libre de Cali
Bachelor of Business Administration
1998 - 2004 - Centro Colombiano de Estudios Profesionales
(International Business)
1993 - 1995 - Colombo American Cultural Center
(English, Spanish)
1989 - 1992
Claudia Aragon's Skills
- Investigations
- LexisNexis
- Banking
- World Check
- Anti Money Laundering
- Transaction Monitoring
- Spreadsheets
- Financial Risk
- Actimize
- Quality Assurance
Claudia Aragon's Summary
Claudia Aragon, based in New York, NY, US, is currently a Bsa and Aml Quality Control at New York Community Bancorp, Inc. (Nycb), bringing experience from previous roles at Citi. Claudia Aragon holds a 1998 - 2004 Bachelor of Business Administration @ Universidad Libre de Cali. With a robust skill set that includes Investigations, LexisNexis, Banking, World Check, Anti Money Laundering and more, Claudia Aragon contributes valuable insights to the industry. Claudia Aragon has 2 emails on RocketReach.
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