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
- 2023 -now Associate Director @
- 2022 -2023 Associate Director @
- 2021 -2022 Managing Consultant, FCC Advisory @
- 2019 -2021 Senior Consultant, FCC Advisory @
- 2017 -2019 Consultant @
- 2004 -2016 Senior Manager - Investigations @
- 2000 -2004 Investigative Specialist, SIU @
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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