Claudia O'Donnell Email & Phone Number
Associate Director @ Capgemini
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Claudia O'Donnell Location
- New York, NY, US
Claudia O'Donnell Work
- Associate Director @ (October 2023 - Present)
- Associate Director @ (January 2022 - October 2023)
- Managing Consultant, FCC Advisory @ (January 2021 - January 2022)
- Senior Consultant, FCC Advisory @ (February 2019 - January 2021)
- Consultant @ (September 2017 - January 2019)
- Senior Manager - Investigations @ (January 2004 - January 2016)
- Investigative Specialist, SIU @ (January 2000 - January 2004)
Claudia O'Donnell Education
- St. John's University
Bachelor’s Degree (Legal Assistant/Paralegal)
Claudia O'Donnell Skills
- Leadership
- Fraud Detection
- Litigation
- Identity Theft
- Social Media
- Accurint
- Anti Money Laundering
- Litigation Support
- Salesforce.com
- PeopleSoft
- Corporate Branding
- Legal Assistance
- Data Analysis
- Computer Security
- Cybercrime Investigation
- Regulatory Reporting
- FINRA
- Microsoft Access
- Microsoft Word
- Microsoft Office
- Database Administration
- Microsoft Excel
- Risk Management
- Legal Research
- Employee Training
- Internet Protocol Ip
- Ariba
- Regulatory Compliance
- PACER
- Online Research
- Internal And External Investigations
- Bank Secrecy Act
- Fraud Prevention
- Due Diligence
- Research
- Database Design
- Investigation
- Internal And External Communications
- Fraud Investigations
- Internal Audit
Claudia O'Donnell Summary
- Claudia O'Donnell, based in New York, NY, US, is currently a Associate Director at Capgemini. Claudia O'Donnell brings experience from previous roles at Exiger. Claudia O'Donnell holds a Bachelor’s Degree in Legal Assistant/Paralegal @ St. John's University. With a robust skill set that includes Leadership, Fraud Detection, Litigation, Identity Theft, Social Media and more. Claudia O'Donnell has 1 mobile phone numbers on RocketReach.
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