All posts by Claudia Huesmann
Claudia Huesmann has a 29-year career spanning the fields of banking, regulatory compliance, and consulting/advisory. At FICO, she is responsible for developing new, and nurturing existing client relationships as well as advancing the strategic expansion of business activities in North America for FICO‘s Anti-Financial Crime Compliance Solutions. Previously, from 2004 to 2018, she served as the Managing Director of Forensic Services for KPMG LLP, a Big-4 Accounting firm, where she successfully sold and delivered managed projects in connection with clients’ anti-money laundering (AML) and sanctions (OFAC) compliance programs. From 2002-2004, Claudia managed the Know Your Customer Group at Barclays Capital (NYC) for the Americas, including the supervision of a large-scale customer KYC remediation project and the implementation of an end-to-end customer onboarding and customer lifecycle management platform. Claudia started her career in 1992 in banking at the Regional Headquarters for Latin America of Barclays Bank PLC in Miami, Florida.