Claudia Narozny is a director with the Financial Crimes Compliance practice at K2 Integrity. With experience in transaction monitoring, due diligence, the writing and review of suspicious activity reports (SARs), lookback reviews, and informal currency exchange, she provides financial intelligence unit (FIU) services to multinational financial institutions. Claudia analyzes alerted and non-alerted transactions, identifies patterns of potential suspicious behavior, coordinates requests for information, and prepares SARs for submission to the Financial Crimes Enforcement Network (FinCEN). She also has experience with Anti-Money Laundering (AML) compliance investigations in response to USA PATRIOT Act Section 314(b) and 314(b) requests and subpoenas.
Prior to joining K2 Integrity, Claudia was a team lead at Citi Group, where she supervised a team of AML analysts that performed investigation reports and reviewed SARs. She also coordinated with FIU analysts and team leads to discuss quality control results, disputes, and patterns of findings. She assessed quality control results to determine isolated or recurring deficiencies and developed corrective action plans as applicable for process improvement.
Claudia graduated from Baruch College with a B.B.A. in finance and investment. She is fluent in Spanish and is a Certified Anti-Money Laundering Specialist (CAMS).
