Claudia Ortiz

Claudia Ortiz, MBA, CAMS, has extensive experience in business risk management, currently serving as Senior Vice President and Strategic Initiatives Business Risk Manager at Citi since February 2016, with prior roles including Vice President and Assistant Vice President focused on KYC and AML operations. Ortiz has been instrumental in coordinating approvals for the Customer's Client Risk Framework and developing training programs for bank sales staff. Previously, Ortiz worked as a Personal Banker at Wells Fargo from December 2014 to January 2016. Educational qualifications include a Master's Degree in Business Administration from Nova Southeastern University and a Bachelor's Degree in Business Administration from Miami Dade College.