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Claudia Henriquez

KYC Compliance Program Manager @ Airbnb | Ex-Square | FinTech | AML

Claudia Henriquez is an Anti-Money Laundering (AML) professional with 9 years of experience in payments, FinTech, regulatory compliance, and global due diligence.

She holds a Bachelor of Arts (B.A.) degree in Urban Studies, Latin American & Latino Studies from the University of Pennsylvania.

Claudia has held various compliance roles at reputable organizations including Airbnb, Square, JPMorgan Chase, and Grant, Herrmann, Schwartz & Klinger LLP.

With a passion for expanding her professional network, Claudia is proficient in English, Spanish, and Portuguese.

Highlights

City comptroller reaches $500K settlement with construction firms ... - Crain's New York Business
City comptroller reaches $500K settlement with construction firms ... - Crain's New York Business
May 13 · Bloomberg
AOC and Sanders Picked the Wrong Credit Card Plan - Bloomberg
Claudia Henriquez
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Location

Emeryville, California, United States