Claudia Raskey

Senior Associate, Ankura

About me

Claudia Raskey serves Ankura as a Senior Associate, bringing with her more than 13 years of experience as a BSA/AML/OFAC consultant to both MSBs and banks.

Claudia started her career in compliance as an area compliance officer in the Money Transfer Industry. With Sigue Corporation, covering the Southwest Border, and later as a Regional Compliance Officer for MoneyGram, covering the Southwest Border as well as other geographic locations within the United States.

She also served as the Chief BSA/AML/OFAC Compliance Officer for the currency exchange money transmitter Dolarex, overseeing the departments and its clients located in the US, Mexico, and Canada as well as chaired the Company’s compliance committee.

Before moving to the United States, Claudia worked as a Human Resources and Training Department Manager for the Ministry of Finance and Public Credit (SHCP) in Mexican Customs (Aduanas).

Claudia received a BA in Business Administration and Management and is fluent in both English and Spanish.

25 Oct, 2023

AML Compliance and Artificial Intelligence: Why the Human Touch is Needed

By Claudia Raskey

As artificial intelligence (AI) continues to push the boundaries of technological innovation, its potential to transform industries...

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Claudia Raskey

About me

AML Compliance and Artificial Intelligence: Why the Human Touch is Needed

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