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Lorena Esparza

Consultant, Financial Crime Compliance at LexisNexis Risk Solutions

Lorena Esparza is a professional with a diverse educational background and extensive experience in the field of financial crimes compliance and business development.

She pursued a Bachelor of Arts in Philosophy at New Mexico State University, followed by a Doctor of Jurisprudence in Law at the University Of Dayton, enhancing her analytical and legal skills.

Lorena has been associated with LexisNexis Risk Solutions where she held key roles, including VSC in Financial Crimes Compliance, Business Development Manager for Entity Due Diligence and Monitoring, Field Account Executive, New Business Account Manager, and Research Consultant.

Her work history underscores a strong foundation in compliance, account management, and research, showcasing her adaptability and expertise in varied professional domains.

Lorena Esparza
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Location

Dayton, Ohio