Jessica de Jesus

Jessica De Jesus is a Senior Compliance Analyst at Charles Russell Speechlys since July 2022, specializing in New Business Intake, compliance, and anti-money laundering (AML) processes across diverse client types. Previous experience includes roles such as Senior Client Due Diligence & Anti Money Laundering Officer at Knight Frank, where responsibilities encompassed comprehensive CDD and AML checks and regulatory compliance. Additional positions held include Lettings Administrator at Kinleigh Folkard & Hayward and Compliance Consultant at Tradewind Recruitment, demonstrating a strong foundation in compliance and administration. Jessica holds a Level 4 International Advanced Certificate in Anti Money Laundering from The International Compliance Association and also possesses qualifications in property management and security supervision.