Jessica Gomel-Veksland

Information

Jessica joined MUFG in 2018 and is currently the Global Head of AML. Prior to MUFG, Jessica held various senior roles in the financial crime functions at HSBC, JP Morgan and Wells Fargo (nee Wachovia) focusing on AML Program Builds, in addition to KYC and Investigative Remediation Initiatives. Jessica started her career supporting financial crime investigation with the United States Secret Service. Jessica holds undergraduate degrees in Political Science, Criminal Justice and Middle Eastern Studies with a Graduate degree in Sociology and Crime and Intelligence Analysis.