Jessica manages a wide variety of research and analytical assignments for Axium in connection with litigation support projects, corporate misconduct and fraud investigations, electronic evidence reviews and assessments, and competitive intelligence assignments. In her fifteen years at Axium, she has conducted extensive work in background investigations and other investigative due diligence for a range of clients including funds of funds, private equity firms, hedge funds, real estate investment groups, and significant foundations.
Prior to Axium, Jessica worked at Citigroup-Smith Barney as a Compliance Analyst where she conducted investigations in connection with compliance of the U.S. Patriot Act and anti-money laundering and anti-terrorism laws. She also worked at JP Morgan Chase as an Anti-Money Laundering Event Analyst investigating suspicious account transactions and as a Tax Accountant in the Private Client Services Division.
Jessica is a Certified Fraud Examiner and is a member of the Association of Certified Fraud Examiners.