Jessica Dubensky

Information

Position

Managing Director, Americas Head of TM

Jessica Dubensky joined Deutsche Bank in August 2024 as the Americas Head of Transaction Monitoring. Jessica began her career in Commercial Real Estate at HSBC, before transitioning into AML. While working at HSBC, she attended Law School at night, and after 7 years with HSBC, moved to Citi where over the course of 8 years she held various roles, including Global Head of the Program Reporting Office, and Targeted Review Program manager, while supporting Consent Order work. Following her departure from Citi, Jessica spent 5 years with MUFG in various, including Global Head of Intelligence and Analytics, Global Head of Global Financial Crimes Operations, Americas Interim Head of Center of Excellence, and oversaw the successful execution and validation of an Article of the BSA/AML Consent Order. Most recently, Jessica was the Deputy Americas Head of Financial Crime at UBS.