Jennifer is currently a Business Risk and Control Senior Manager at Wells Fargo based in Wilmington, DE. Prior to joining Wells Fargo, Jennifer was a Vice President and Head of the Anti-Money Laundering (AML) Operations division for Barclays Bank Delaware where she was responsible for all facets of compliance with the Bank Secrecy Act (BSA) including: monitoring for suspicious activity, sanctions oversight, due diligence on elevated risk customers, risk assessments, training, regulatory filings, and regulatory management.
Jennifer has over a decade of experience specializing in BSA/AML and OFAC across the financial services industry. In addition, she has held various managerial and investigative positions in AML Operations at Commerce Bank, TD Bank, ING Direct USA, and Capital One.
Jennifer is a Certified Anti-Money Laundering Specialist (CAMS) and holds a Bachelor of Science degree in Communications from Rowan University and an Executive Masters in Economic Crime Management from Utica College. As a Founding Member of the Greater Philadelphia ACAMS Chapter, Jennifer serves as the Co-Chair/Event Director and is responsible for orchestrating training seminars and special events as a platform to promote career development and professional networking.