Claudia Ahumada

Advisory Board, Treasurer

Sumitomo Mitsui Banking Corporation (SMBC)

Claudia Ahumada is a professional with over 20 years of experience in the financial sector, currently servicing as Vice-President Compliance Officer for Sumitomo Mitsui Banking Corporation (SMBC). She has extensive experience in operational risk management and internal controls development and implementation. In her previous positions as Vice-President Compliance Officer at NatWest Markets Securities Inc. and Mitsubishi UFJ Trust and Banking Corporation, Claudia was responsible for executing an effective Anti-Money Laundering (AML) program in compliance with regulatory requirements. She applied Anti-Financial Crime regulations and provided guidance to the business on clients, products, and transactions with potential financial crime risks. Prior to that, she worked at HSBC Securities where she gained expertise in implementing financial regulatory policies and procedures.

She holds a Bachelor’s degree in Accounting from Sacred Heart University, as well as an Associate’s degree in Business Administration. In addition, she is a certified Anti-Money Laundering Specialist (CAMS) and holds certification as an Operations Professional by the Financial Industry Regulatory Authority (FINRA).

Beyond her professional achievements, Claudia is passionate about creating educational opportunities for youth and advocating for diversity and inclusion in the financial sector. She serves as a role model for many women in the field and goes above and beyond by actively mentoring Latina women working in finance in the United States.

A native of Colombia, she and her family live in Stamford, Connecticut. Her daughter, Melissa, studied the violin and audio production at INTEMPO, and her son, Brian, is a Navy Submarine Officer. Claudia’s professional trajectory and commitment to community service makes her an inspiring example of success and leadership for all.