Jessica Maneri Email & Phone Number | Compliance testing & monitoring manager with 8 years experience in risk identification, mitigation, and controls testing and validation in the financial services industry. Well versed in compliance testing within traditional banking, fintech (including startups), and crypto. Demonstrated ability in controls testing to mitigate financial, reputational, and regulatory risk and ensure compliance with federal and state laws, regulations, best practices, and sub-regulatory guidance. Leader in BSA/AML and FCC testing.

Jessica Maneri

Compliance testing & monitoring manager with 8 years experience in risk identification, mitigation,...
2012 Bellevue Road, Harrisburg, United States

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Jessica Maneri’s Email jmaneri@circle.com

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Jessica Maneri’s Location 2012 Bellevue Road, Harrisburg, United States

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Jessica Maneri’s Prior Industry The Reserve Trust | Pheaa

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Manager, Compliance Testing & Monitoring

2022-06-01 00:00:00 - Present

Business Risk & Control Testing Specialist

2021-12-01 00:00:00 - 2022-06-01 00:00:00

Compliance Testing Specialist

2019-07-01 00:00:00 - 2021-12-01 00:00:00

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Jessica Maneri is a Compliance testing & monitoring manager with 8 years experience in risk identification, mitigation, and controls testing and validation in the financial services industry. Well versed in compliance testing within traditional banking, fintech (including startups), and crypto. Demonstrated ability in controls testing to mitigate financial, reputational, and regulatory risk and ensure compliance with federal and state laws, regulations, best practices, and sub-regulatory guidance. Leader in BSA/AML and FCC testing.