Claudia is a Banking professional with over 16 years of experience in Bank Operations such as: Management of Customer Due Diligence for a Tier 1 Global Bank (CDD), Anti-Money Laundering (AML) and compliance areas. Ms. Sandoval is experience in Customer Service with Corporate Personal Banking and Political Exposed Persons (PEP).
Claudia’s expansive knowledge of various areas of a bank and its operations make her a great leader and an asset to any team. Claudia has successfully managed many teams of over 30 employees in her career as a manager.
Ms. Sandoval is fluent in English and Spanish.
International Customer Service Sr. Supervisor for a Tier 1 Global Bank
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Private Bank Relationship Manager for a Tier 1 Global Bank