Claudia Raskey joins Chartwell Compliance as a Compliance Analyst bringing with her more than 11 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.

For enjoyment, Claudia loves baking and cake decorating, home crafts and is a keen linguist of the Spanish and English languages and spending time with her family and Rottweiler dogs.

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