Jessica Roman

Jessica Roman is an experienced compliance and financial professional with a strong background in various analytical roles. Currently serving as a Senior Analyst in KYC at Currency Exchange International since July 2017, Jessica leads client and agent assessments and coordinates with Sales for customer relationship onboarding. Prior experience includes working as a Compliance Specialist and Fraud Analyst at Truist, where Jessica investigated fraud claims and resolved complex customer care issues. Earlier, as a Global Funds Transfer Analyst at UNFCU, Jessica managed significant currency wire transfers and ensured compliance with federal regulations. Jessica holds a Bachelor of Business Administration in Accounting from Monroe College and is a certified Nail Technician from the Christine Valmy International School of Esthetics.