Jessica Thorpe

• Supervised branch operations concentrating on regulatory compliance, effective risk management, and stringent financial controls.
• Instituted internal policies securing alignment with federal banking regulations, alleviating compliance risk.
• Carried out internal audits and risk assessments revealing vulnerabilities and advising on corrective steps.
• Guided staff in understanding financial regulations, implementing fraud prevention measures, and upholding ethical banking practices.
• Optimized due diligence and Know Your Customer – KYC – protocols to decrease financial crime risks.

• Directed financial and operational risk strategies while guaranteeing compliance with company policies and regulatory standards.
• Created and maintained internal controls to deter fraud, errors, and policy violations.
• Facilitated transaction monitoring and signaled potential compliance discrepancies for subsequent analysis
• Engaged with compliance teams to sustain conformity with banking legislation and anti-money laundering guidelines

• Directed financial operations and established risk mitigation strategies, maintaining adherence to corporate and regulatory guidelines.
• Spearheaded risk assessments in collaboration with compliance teams to resolve audit findings and refine policies.
• Instituted fraud detection and loss prevention protocols, curtailing financial losses
• Implemented staff training covering risk awareness, ethical decision-making, and data security protocols.

Pre-law major