Back to Experts Jessica Caballero, CRCM

Jessica Caballero, CRCM

Jessica Caballero began her career as an examiner for the Office of the Comptroller of the Currency and worked as a BSA officer for the Business Bank of Texas as well as a compliance consultant with Compliance Alliance before joining Abrigo. She has examined banks for asset quality, consumer compliance, capital markets and information technology, has helped banks implement Dodd-Frank and has assisted banks and credit unions as they created risk assessment processes, policies, and comprehensive compliance management programs. As Abrigo’s Senior Manager of Strategy and Engagement, Jessica helps financial institutions accurately interpret risk management topics by providing industry training and thought-leadership whitepapers and articles. Jessica earned her bachelor’s degree in business economics from Texas State University.