Claudia Harvey
About Claudia Harvey
Claudia Harvey is a Compliance Analyst at Currencycloud in London, England, where she has worked since 2018. She specializes in analyzing financial regulations and has a background in the hospitality industry.
Work at Currencycloud
Claudia Harvey has been employed at Currencycloud as a Compliance Analyst since 2018. In this role, she is responsible for ensuring that the company adheres to financial regulations. Based in London, England, she has contributed to the development of compliance strategies aimed at mitigating risks associated with financial operations. Her expertise in analyzing and interpreting financial regulations plays a crucial role in maintaining the integrity of Currencycloud's compliance framework.
Previous Experience in Hospitality
Before joining Currencycloud, Claudia Harvey worked in the hospitality industry. She was employed at Porters Restaurant in Lewiston, Maine, as a Barmaid and Waitress from 2015 to 2018. Prior to that, she worked at Jd Wetherspoon for nine months in 2013 to 2014, also in roles related to bar and waitressing. This experience provided her with a strong foundation in customer service and operational processes.
Education and Expertise
Claudia Harvey studied at the University of Portsmouth, where she earned a Bachelor of Science degree in Economics from 2014 to 2018. Her academic background has equipped her with the knowledge necessary to analyze financial regulations effectively. This expertise is essential in her current role as a Compliance Analyst, where she focuses on ensuring regulatory compliance for financial transactions.
Regulatory Compliance Contributions
In her position at Currencycloud, Claudia Harvey has been actively involved in ensuring regulatory compliance for financial transactions. Her work includes analyzing financial regulations and developing compliance strategies that help mitigate risks associated with financial operations. This focus on compliance is vital in maintaining the company's adherence to industry standards and regulations.