AML & Compliance Specialist@Sentinel Services Consulting
Verified
Jessica is a seasoned AML & Compliance Specialist, she spearheads initiatives to mitigate financial crime risks and ensure regulatory adherence. With over a decade of experience in the financial services sector, she has a proven track record of implementing robust compliance frameworks that enhance operational integrity. Jessica's expertise in risk assessment and her strategic approach to problem-solving have been instrumental in fostering a culture of transparency and accountability within the organization. Passionate about innovation, she continuously leverages cutting-edge technologies to streamline compliance processes and safeguard the company's reputation.More...