Jessie J. Dean

Jessie J. Dean, CAMS, possesses extensive experience in anti-money laundering and financial investigations, currently serving as AML Guidance Manager in the Strategic Execution Office at Citizens since October 2011. Previously held roles at Citizens include AML Governance & Strategy and AVP of the Financial Investigations Unit Team Lead within AML Compliance. Jessie J. Dean's career also includes a position as a Financial Investigator at the Massachusetts Attorney General's Office from November 2005 to October 2011, and earlier roles in investigations at EMC and the U.S. Postal Inspection Service. Academic qualifications include a BA in Criminal Justice and a BA in English from Stonehill College, along with a certification from the Financial Forensics Techniques Training Program at FLETC.