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Claudia Raskey Email & Phone Number

Senior Associate at Ankura
Location: Greater Phoenix Area, United States, United States 3 work roles 1 school
1 work email found @chartwellcompliance.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@chartwellcompliance.com
LinkedIn Profile matched
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Current company
Ankura
Role
Senior Associate
Location
Greater Phoenix Area, United States, United States
Company size
1484 employees

Who is Claudia Raskey? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Claudia Raskey is listed as Senior Associate at Ankura, a company with 1484 employees, based in Greater Phoenix Area, United States, United States. AeroLeads shows a work email signal at chartwellcompliance.com and a matched LinkedIn profile for Claudia Raskey.

Claudia Raskey previously worked as Compliance at Chartwell Compliance and AML BSA & OFAC Regulatory Compliance Consultant at Aml Compliance. Claudia Raskey holds Bachelor'S Degree In Business Administration And Management from Universidad Estatal De Sonora.

Company email context

Email format at Ankura

This section adds company-level context without repeating Claudia Raskey's masked contact details.

{first}{last}@chartwellcompliance.com
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AeroLeads found 1 current-domain work email signal for Claudia Raskey. Compare company email patterns before reaching out.

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Profile bio

About Claudia Raskey

Claudia Raskey is a Senior Associate at Ankura. She possess expertise in financial services, banking, aml, management, bank secrecy act and 35 more skills. She is proficient in Spanish, French and English.

Listed skills include Financial Services, Banking, Aml, Management, and 36 others.

Current workplace

Claudia Raskey's current company

Company context helps verify the profile and gives searchers a useful next step.

Ankura
Ankura
Senior Associate
washington, district of columbia, united states
Website
ankuraconsultinggroup.com
Employees
1484
AeroLeads page
Company profile
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3 roles

Claudia Raskey work experience

A career timeline built from the work history available for this profile.

Senior Associate

Current
Ankura

United States

Mar 2024 - Present

Compliance

Current
Chartwell Compliance

United States

Jan 2021 - Present

Aml Bsa & Ofac Regulatory Compliance Consultant

Current
Aml Compliance

Phoenix, Arizona Area

Jan 2013 - Present
Team & coworkers

Colleagues at Ankura

Other employees you can reach at ankuraconsultinggroup.com. View company contacts for 1484 employees →

SM Scott Mourtzanakis Scott Mourtzanakis Colleague at Ankura New York City Metropolitan Area, United States View → MG Mark Gribble Mark Gribble Colleague at Ankura United Kingdom, United Kingdom View → N( Nicholas (Nick) Ramacca Nicholas (Nick) Ramacca Colleague at Ankura Atlanta, Georgia, United States, United States View → DM Dan Mather Dan Mather Colleague at Ankura Franklin, Tennessee, United States, United States View → JW Jake Walker Jake Walker Colleague at Ankura Dallas-Fort Worth Metroplex, United States View → EK Eugene Kim Eugene Kim Colleague at Ankura New York, New York, United States, United States View → CL Connor Lavin Connor Lavin Colleague at Ankura Glen Head, New York, United States, United States View → BN Brian Nguyen Brian Nguyen Colleague at Ankura Glen Allen, Virginia, United States, United States View → TL Tim L. Tim L. Colleague at Ankura Greater Chicago Area, United States View → JA Javier Arniella, Pe, Psp Javier Arniella, Pe, Psp Colleague at Ankura Washington DC-Baltimore Area, United States View →
1 education record

Claudia Raskey education

  • Universidad Estatal De Sonora
    Universidad Estatal De Sonora
    Bachelor'S Degree In Business Administration And Management
FAQ

Frequently asked questions about Claudia Raskey

Quick answers generated from the profile data available on this page.

What company does Claudia Raskey work for?

Claudia Raskey works for Ankura.

What is Claudia Raskey's role at Ankura?

Claudia Raskey is listed as Senior Associate at Ankura.

What is Claudia Raskey's email address?

AeroLeads has found 1 work email signal at @chartwellcompliance.com for Claudia Raskey at Ankura.

Where is Claudia Raskey based?

Claudia Raskey is based in Greater Phoenix Area, United States, United States while working with Ankura.

What companies has Claudia Raskey worked for?

Claudia Raskey has worked for Ankura, Chartwell Compliance, and Aml Compliance.

Who are Claudia Raskey's colleagues at Ankura?

Claudia Raskey's colleagues at Ankura include Scott Mourtzanakis, Mark Gribble, Nicholas (Nick) Ramacca, Dan Mather, and Jake Walker.

How can I contact Claudia Raskey?

You can use AeroLeads to view verified contact signals for Claudia Raskey at Ankura, including work email, phone, and LinkedIn data when available.

What schools did Claudia Raskey attend?

Claudia Raskey holds Bachelor'S Degree In Business Administration And Management from Universidad Estatal De Sonora.

What skills is Claudia Raskey known for?

Claudia Raskey is listed with skills including Financial Services, Banking, Aml, Management, Bank Secrecy Act, Training, Financial Risk, and Fraud.

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