Claudia Ranieri

Prior to joining Kroll, Claudia served as Legal and Compliance Associate at Hirtle & Co., LLC, where she worked with the General Counsel and Chief Compliance Officer to manage the Legal and Compliance department. Before that, she served as Associate Director at Silver Regulatory Associates, where she advised investment advisers, hedge funds and private equity firms on regulatory registration, compliance program design, marketing rule implementation, compliance testing and cybersecurity policies.

Earlier in her career, Claudia served as Senior Principal Consultant at ACA, where she advised both small and large firms regulated by the SEC and CFTC. She helped establish and assess compliance programs for a diverse range of investment management organizations. She worked as Deputy Chief Compliance Officer for multiple clients, managed SEC and NFA examination preparation, prepared and filed Form ADV and CPO-PQR disclosures, conducted regulatory testing, developed risk assessments and delivered compliance training programs. Along with her expertise in NFA and CFTC compliance, Claudia also managed client engagements and supervised teams supporting multiple clients simultaneously.

Claudia holds a B.A. in economics, from New York University where she graduated magna cum laude and a Juris Doctor degree from Columbia Law School. She is licensed to practice law in the state of New York.