Jessica Gomel-Veksland's Location

New York, NY, US

Jessica Gomel-Veksland's Work

  • 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)


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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