Jessica Reyes

Jessica Reyes is a seasoned professional in the field of compliance and risk management, with extensive experience in various roles at major financial institutions. At ING, Jessica has served as a Strategy & Reporting – KYC Business Consultant, as well as a FEC Sanctions Specialist and Anti-Money Laundering Specialist, and held the position of Head of FEC (a.i.). Prior to their tenure at ING, Jessica contributed to compliance efforts at Rabobank and worked as a Compliance Officer for Financial and Equity Markets at ING Bank. Jessica began their career at ABN AMRO Bank N.V., where responsibilities included assisting as Team Leader and supporting Risk Re-Assessment CDD initiatives. Jessica holds a BA in Business Economics from the Amsterdam University of Applied Sciences, as well as further education from Vrije Universiteit Amsterdam.