Claire Loxley
About Claire Loxley
Claire Loxley is a Senior Internal Auditor at Supernal in Washington, D.C., with extensive experience in anti-money laundering and compliance. She has held various legal and managerial roles across multiple countries, including positions at Conyers Dill & Pearman and Allen & Overy.
Work at Supernal
Claire Loxley has been serving as a Senior Internal Auditor at Supernal since 2023. Based in Washington, District of Columbia, she has spent one year in this role, where she utilizes her extensive experience in compliance and auditing to support the company's internal processes.
Previous Experience in Compliance and Law
Before joining Supernal, Claire Loxley worked at Conyers Dill & Pearman as Global Senior Manager for AML and Sanctions from 2019 to 2023 in Bermuda. She also held positions at Ashurst as a Lawyer focusing on Conflicts and Compliance from 2013 to 2015 in Sydney, and at Allen & Overy as an In-House Lawyer from 2016 to 2019 in London. Her career includes a role as a Conflicts Officer at Deutsche Bank for six months in Sydney.
Education and Expertise
Claire Loxley holds a Graduate Diploma of Legal Practice from the College of Law, completed in 2007. She earned her LLB from Western Sydney University, graduating in 2006. Additionally, she obtained an LLM in International Law from The University of Edinburgh in 2009. Claire is also a Certified Anti-Money Laundering Specialist, having completed her certification through the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2021.
Background in Legal Consulting
Claire Loxley has experience as a Legal Consultant for the Food and Agriculture Organization of the United Nations, where she worked from 2009 to 2010 in Rome. This role contributed to her understanding of legal frameworks in international contexts, further enhancing her compliance and regulatory expertise.
Professional Relationships and Stakeholder Engagement
Claire Loxley is recognized for her ability to build long-term, mutually beneficial relationships with internal and external stakeholders at the Board level. Her track record includes effectively managing AML and sanctions queries, showcasing her skills in stakeholder engagement and compliance management.