Jess W. is a Senior Legal Operations and Trade Compliance Professional with over 14 years of experience in legal and financial sectors. They served as a Risk Compliance Officer at Banco General from 2017 to 2019 and as a Compliance Supervisor at International Union Bank from 2014 to 2017. Jess was an AVP of Financial Crimes at Morgan Stanley from 2021 to 2023 and previously held roles as an AML Risk EDD Associate and Bank Liquidation Manager at Fogade. Currently, Jess is a Legal Counsel at MSAB, where they continue to apply their expertise in export controls, sanctions, and compliance.
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