Jessica Corey, CAMS
Risk Management Consultant
Jessica Corey has over 17 years of experience in BSA/AML Operations and Compliance in the banking industry, working both in medium & large community and commercial banks. She started her banking career in retirement services, moving to deposit operations and the compliance/fraud arenas where she was a BSA/AML Analyst/Investigator and well as Fraud Team Lead. Her day-to-day responsibilities were comprised of analyzing and investigating accounts for possible money laundering or suspicious activity related to the Bank Secrecy Act along with drafting and submission of Suspicious Activities Reports (SAR). Jessica has extensive experience in both investigations, managing BSA projects, BSA look-backs and quality control monitoring. She has been in her current role as consultant since 2013 where she has worked with financial institutions on BSA/OFAC compliance, alert to case to SAR management, data integrity reviews, program set-up and how to effectively utilize automated monitoring systems. Jessica is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the national and local chapters of the Association of Certified Anti-Money Laundering Specialists (ACAMS). She is also a Certified BAM Professional.
