Jessica Gomel-Veksland Email & Phone Number
Managing Director, Global Head of Anti Money Laundering @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
Jessica Gomel-Veksland's Location
New York, NY, US
Jessica Gomel-Veksland's Work
- Managing Director, Global Head of Anti Money Laundering @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Managing Director, Global Head of Complex Prod @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Global Head of Anti Money Laundering, Wholesale Banking @ HSBC
- Executive Director, Global Financial Crime Compliance @ JPMorgan Chase & Co.
- International AML Investigations Manager @ Wachovia Bank NA
- Senior Anti Money Laundering Investigator, International Investigations @ Wachovia Bank NA
- Investigative Assistant @ Department of Homeland Security, United States Secret Service
Jessica Gomel-Veksland's Education
- Saint Joseph's University
M.S. (Crime and Intelligence Analysis)
2004 - 2006 - Temple University
B.A. (Criminal Justice, Political Science and Middle Eastern Studies)
2000 - 2004 - La Salle University
M.B.A. (International Business)
2006
Jessica Gomel-Veksland's Skills
- AML
- Financial Risk
- Anti Money Laundering
- Microsoft Office
- Risk Management
- Banking
- Public Speaking
- Finance
- Sales
Jessica Gomel-Veksland's Summary
Jessica Gomel-Veksland, based in New York, NY, US, is currently a Managing Director, Global Head of Anti Money Laundering at MUFG, bringing experience from previous roles at MUFG, HSBC, JPMorgan Chase & Co. and Wachovia Bank NA. Jessica Gomel-Veksland holds a 2004 - 2006 M.S. in Crime and Intelligence Analysis @ Saint Joseph's University. With a robust skill set that includes AML, Financial Risk, Anti Money Laundering, Microsoft Office, Risk Management and more, Jessica Gomel-Veksland contributes valuable insights to the industry. Jessica Gomel-Veksland has 2 emails on RocketReach.
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