Jessica Fernandes

Unusual Matter Reporting (umr) Analyst at ING Bank Australia

Jessica Fernandes is a seasoned finance professional with extensive experience in anti-money laundering (AML) and know your customer (KYC) practices. Currently serving as a Senior KYC Analyst at ING Australia since March 2023, Jessica previously held the role of AML & CTF Analyst at Momenta Group Global. Earlier positions include Verification Lead and Verification Officer at Wisr, where responsibilities encompassed regulatory compliance and loan application processing. Jessica's career began with roles in customer service and food and beverage sectors, further enhancing interpersonal and service management skills. Jessica holds a Master's degree in Banking and Finance from Macquarie University and a Bachelor's degree in Commerce with a focus on Accounting and Finance from St Andrew's College.

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