Jessica Romero

She has worked in the Financial Sector for four years, focusing on multiple aspects of financial crime. She has worked for well-known banks, including Mitsubishi UFJ Financial Group (MUFG), abrdn and LGT Investment Bank, where she has been involved in conducting alert reviews, quality assurance, evaluation of current, remediation work and past AML regulations to mitigate risk. She worked for various branches, including Paris, Milan and London, and skilled in Banking Operations, Legal Assistance, Analytical Skills, Data Analysis, Law, and Administration. 

She has been an essential part of the KYC Remediation Project with abrdn since the start of her role as Junior Consultant with Plenitude, and her efforts have been recognised multiple times by a record number of extension with the client. She has also completed her ICA certificate and has taken part in multiple ICA workshops and talks.

She has also supported internal and external projects, within Plenitude and at client site. 

Jessica holds a BA in Business Management with Enterprise and Finance, as well as a Master of Laws (LLM) in International Law, with a specific focus on Financial Crime.