Head of Financial Crime Project Delivery,  FINTRAIL

 

Jessica Cath

Jessica Cath is the Head of Financial Crime Project Delivery at FINTRAIL, working predominantly with FinTechs to build, scale and assure all elements of the financial crime framework. Jess has broad experience working with a range of institutions to design and enhance policies and procedures; implement systems; overhaul processes; change embedded cultures; and support s166 reviews and remediation both in the UK and abroad. Prior to joining FINTRAIL, Jess worked at Capco managing remediation and uplift exercises at more traditional financial institutions (including private banking and Tier 1 banks) and has a background in intelligence and investigations from Kroll.