
Jessica
Nichele
VP, Deputy BSA Officer
Forbright Bank
Jessica is the Deputy BSA Officer at Forbright Bank and formerly served as the Deputy BSA Officer for TowneBank. Jessica has held several financial crimes compliance positions over her 18 years of progressive banking experience, including as an auditor for Capital One and as a consultant for Treliant. Working in all three lines of defense, Jessica has honed her deep-domain experience to augment her leadership of teams through process, regulatory, and organizational change. Jessica received her MBA from Medaille College and is a Certified Anti-Money Laundering Specialist (CAMS). In her free time, Jessica enjoys playing music, gardening, and hanging out with family and her schnauzer, Sam.