Kelly, CAMS, CFE
Jessica is currently the Global Security and Investigations & Subpoena Operations Manager at MoneyGram International. She oversees a team which is responsible for responding to law enforcement requests received by MoneyGram from the United States, Canada, all Latin American, and many European and Asian countries.
In this position, she works collaboratively with regional compliance teams and law enforcement agencies internationally. She is responsible for creating and maintaining cohesive policy and procedures within the Security and Investigations department globally. Jessica has been with MoneyGram for 14 years in various positions from Compliance to Fraud. She is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).