Lorena Esparza, Esq
Principal Solutions Consultant, LexisNexis Risk Solutions Group
Lorena is a Principal Solutions Consultant at LexisNexis Risk Solutions Group, where she focuses on financial crime compliance. With over 22 years of experience in the financial services sector, she is dedicated to helping organizations navigate the complexities of regulatory requirements and combat financial crime.
In her role, Lorena collaborates with clients to develop tailored solutions that address their unique challenges in anti-money laundering (AML) and know your customer (KYC) processes. Her expertise in risk assessment and compliance technology empowers clients to strengthen their defenses against financial crime while ensuring adherence to evolving regulations.
Lorena holds a law degree from the University of Dayton School of Law and is certified by ACAMS and Nacha as a Certified Anti-Money Laundering Specialist and Accredited Payments Risk Professional. She is passionate about staying ahead of industry trends and actively shares insights through webinars and publications, contributing to the broader conversation on financial crime prevention.
