Jessica G.

Jessica G. has over 20 years of work experience in the financial industry. Jessica started their career in 2002 at Wells Fargo, where they held various roles, including Compliance Consultant, Senior Auditor, and Service Manager. Jessica then joined U.S. Bank in 2016 and worked as a RCA Consultant, RCA Manager, and Senior RCA Manager, focusing on compliance quality assurance for AML. In 2021, Jessica G. joined TruStone Financial Credit Union as a Compliance Officer and later became the VP of Compliance and Risk Management, overseeing the design and direction of compliance programs and policies to ensure regulatory compliance. Jessica'sexpertise lies in monitoring business activities and validating corrective actions to mitigate risks.

Jessica G. has a Master of Arts in Criminal Justice/Law Enforcement Administration from Concordia University-St. Paul, which they obtained in 2009. Prior to that, they earned a Bachelor of Arts in Business Administration and Management, General from The College of St. Scholastica in 2006. In terms of additional certifications, Jessica is a Certified Compliance Officer through the NAFCU (National Association of Federally-Insured Credit Unions) and a Certified Fraud Examiner through the Association of Certified Fraud Examiners. The obtained year for their Certified Compliance Officer certification is 2021, while the specific month is not provided. For their Certified Fraud Examiner certification, the obtained month is June, but the year is not provided.