Meet the experts

Jenna is a lead auditor with significant experience delivering AML and CTF audits across multiple jurisdictions, both remotely and on site. She holds the ICA Advanced Certificate in Anti Money Laundering with Distinction and has designed and assessed compliance frameworks, including monitoring plans and AML and CTF risk assessments. She completed a secondment as Project Manager on a major AML remediation programme, overseeing a team and delivering assessments across Consumer Duty, operational and financial resilience, and complaint handling. Earlier in her career, Jenna worked as a KYC Associate and Compliance Surveillance Analyst within a Tier 1 investment bank, with experience in client due diligence, PEP reviews, transaction monitoring, high risk client oversight and screening system administration.