Jessica Caballero

Jessica Caballero, CERP, CRCM, has a diverse work experience in the field of compliance and risk management. Jessica currently works at DefenseStorm as a Product Compliance professional since October 2020. Prior to this, Jessica served as the Head of Compliance & Strategy at RiskScout from September 2019 to October 2020.

In 2019, Jessica held two roles at Abrigo, starting as the Regulatory Programs Director from June to November, and then as the Senior Manager of Strategy & Engagement from January to June. Abrigo specializes in providing technology solutions to community financial institutions to manage risk and enhance growth.

From August 2018 to September 2019, Jessica worked at Banker's Toolbox as a Senior Manager of Strategy & Engagement, and previously as a Risk Management Consultant from November 2015 to August 2018.

During their career, Jessica also gained experience as a Regulatory Compliance Specialist at Compliance Alliance from May 2013 to November 2015. Prior to that, they worked at the Business Bank of Texas as an AVP Operations/BSA Officer in 2012.

The beginning of Jessica's career was with the Office of the Comptroller of the Currency, where they served as an Associate National Bank Examiner from June 2009 to 2012.

Overall, Jessica Caballero has developed a robust skill set in compliance and risk management through their various roles in different organizations.

Jessica Caballero, CERP, CRCM, completed their Bachelor's degree in Business Economics from Texas State University in the year 2008. Jessica also holds additional certifications including Certified Enterprise Risk Professional obtained from the American Bankers Association and Certified Regulatory Compliance Manager also obtained from the American Bankers Association. The specific dates of when these certifications were obtained are not provided.