Forensic Analyst
Yessenia Claudio joined Virginia & Ambinder LLP in 2015 as a Forensic Analyst. Yessenia handles various steps in processing audits for settlements such as reviewing, analyzing legal documents, and compiling regular financial report audits to ensure compliance with state laws and regulations. Yessenia has over 20 years of experience in the financial industry, check and balances, and managing various large amounts of currency. She garnered her bachelor’s degree in accounting with a minor in forensic accounting in May 2024 from the SUNY of Plattsburgh.
Yessenia is a member of the Beta Gamma Sigma honor society.