Jacqueline Maduneme, Jd, Cfa, Caia is a CEO and Founder at Compliance Core. She possess expertise in published author, books, writing, international tax, internal audit and 45 more skills. She is proficient in French. Colleagues describe her as "I took Global Anti-Money Laundering with professor Maduname and I was amazed by her command of the complex subject matter. Class would have been dull without her wit and charm. I feel I'm far more prepared than my counterparts who did not take this class in the areas of how money is transferred and verified globally." and "Jacqueline is woman of high integrity, knowledgable in her area of expertise, a team player and willing to share her experience to benefit other people."