Jennifer Tocci

Jennifer Tocci has a diverse work experience spanning over two decades. Jennifer began their career in 1999 as a Sr. Sales & Service Specialist at Bank of America (Summit Bank) and later worked as a Senior Teller/ Sales and Service Representative at Bank of America (Fleet Bank) in 2003. In 2004, they joined Bank of America as a Training Specialist before moving on to Hudson United Bank as an Assistant Vice President, BSA/AML Training Coordinator. Jennifer then held the role of Assistant Vice President, Training Coordinator at TD, followed by the position of Assistant Vice President, Compliance Training Officer at Bank of Tokyo-Mitsubishi. Jennifer then joined Goldman Sachs as Vice President, Global Compliance Training and subsequently worked at TD as SVP, Head of Global Compliance Training and later as SVP, Compliance Director - Technology, Reporting & Staff Development. Jennifer joined Fragomen in 2015 and has held multiple roles including Director of IT Communications and Training, where they led technology change management and collaborated on complex immigration solutions. Currently, Jennifer is a Director, Senior Business Architect at Fragomen, responsible for identifying and prioritizing process improvement opportunities.

Jennifer Tocci holds a Bachelor of Arts (BA) degree from Rutgers University, where they majored in Political Science and minored in Economics. In 2008, they obtained a certification as a Certified Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialists (ACAMS). Further information about their education history is not provided.