Jessica Caballero
Verileaf
Jessica Caballero began her career as a bank examiner with the OCC. Since leaving the agency, she has worked as a banker, a consultant, and as a subject matter expert for RegTech companies were she assists in the creation of technology solutions that address the evolving needs of the financial industry. Jessica is now the Head of Compliance & Strategy for Verileaf, a RegTech company focused on bringing efficiencies and automation to banking higher-risk customers. Jessica has achieved the Certified Enterprise Risk Professional (CERP) and Certified Regulatory Compliance Manager (CRCM) designations from the American Banker Association (ABA).