Jessica Berman, CAMS, is an Associate Director and Team Lead for Enhanced Due Diligence at UBS, where they lead the OPTIC Intake and Coordination team. With experience in law enforcement and intelligence, they have previously interned at the U.S. Department of Justice, the Metropolitan Police Department, and the Naval Sea Systems Command. Jessica holds a Bachelor of Arts in Criminology and Criminal Justice, with a minor in Global Terrorism Studies, from the University of Maryland. Known for their leadership skills, they were the youngest to be promoted to team lead at UBS.
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