Jessica Cath is a Senior Financial Crime Consultant at FINTRAIL, working with FinTechs and traditional financial institutions to review, design and implement innovative solutions for effective financial crime risk management. At FINTRAIL, Jess has managed projects across the financial crime risk management framework, including second line control structures, remediation programmes, and regulatory reviews in the UK and abroad.
Prior to joining FINTRAIL, Jess was a Senior Financial Crime Consultant at Capco, working with private banks to implement extensive financial crime uplift programs. Jess advised on financial crime risks and operationally effective solutions across the Front Office, Operations, IT, and Compliance - as well as supporting the implementation of RegTech solutions.
Before joining Capco, Jess worked in corporate investigations at Kroll, conducting a range of financial crime and due diligence investigations. Jess holds an MA Intelligence and International Security and an ICA International Diploma in Financial Crime Prevention.LinkedIn Profile