Jessica Southworth

Jessica Southworth is a Senior Certified Financial Institutions Examiner with the Kentucky Department of Financial Institutions.  She spent five years as a field examiner, three years as a case manager, and is now the training coordinator.  Currently her role involves training new examiners and facilitating trainings for all examiners.   She is also in the process of developing a new training program for new examiners.  She has over eight years of banking experience in both banks and credit unions.  While Jessica actively participates in all aspects of the safety and soundness examination, her specialty area is Bank Secrecy Act (BSA) examinations.  She teaches an intermediate BSA/AML course for the CSBS and is actively involved in the State Examiner Review Team committee.