Claudia
Wilkins
Membership Director
Wells Fargo
Claudia Wilkins is CAMS certified and serves as a Team Lead/Compliance Officer at JP Morgan Chase in San Antonio.
Claudia has over eight years of experience in AML Compliance and Fraud, the majority of that time has come while being employed at JPMorgan Chase (JPM). During this time her duties ranged from initial intake of AML alert referrals, point of contact for Global Compliance for JPM’s various Lines of Businesses, investigations consisting of various typologies from Ponzi schemes to High Risk Auto Exporting to Human Trafficking, SAR filing as well as responsibilities in system testing and analytics. She currently supervises a team of investigators responsible for SAR reviewing and reporting to FinCEN.