Claudia Ellis's Location
Banning, CA, US
Claudia Ellis's Work
- Associate Compliance Analyst-CPSL @ ADP
- BSA Compliance and Contractor @ ADP
- BSA AML SAR Analyst for Intuit @ Rose International
- BSA and AML Analyst II @ Banc of California
- AML BSA Analyst I @ Robert Half
- Compliance Officer @ Citibanamex
- Compliance and Customer Service @ First American Title
- English Teacher @ SEEVyT
Claudia Ellis's Education
- American Business Institute
Certified Paralegal (Paralegal)
1992 - 1995
Claudia Ellis's Skills
- Medavante
- USA PATRIOT Act
- Due Diligence
- Financial Risk
- Navigator
- LexisNexis
- Anti Money Laundering
- OFAC
- Verafin
- u.s. Office of Foreign Assets Control Ofac
Claudia Ellis's Summary
Claudia Ellis, based in Banning, CA, US, is currently a Associate Compliance Analyst-CPSL at ADP, bringing experience from previous roles at ADP, Rose International, Banc of California and Robert Half. Claudia Ellis holds a 1992 - 1995 Certified Paralegal in Paralegal @ American Business Institute. With a robust skill set that includes Medavante, USA PATRIOT Act, Due Diligence, Financial Risk, Navigator and more, Claudia Ellis contributes valuable insights to the industry. Claudia Ellis has 2 emails on RocketReach.
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