Jesse Aedo

Background

About Jesse Aedo

Highly innovative risk assurance leader with over 18 years in the re/insurance industry (P&C and L&H) at small, medium, and large firms. Known for creating successful and diverse Compliance and Internal Audit departments from the ground up. Unique career with experience in all three lines of defense enables a keen ability to dissect all types of known and emerging risks to collaboratively develop efficient solutions/controls that reduce or eliminate them. Broad experience on assignments/projects in nine different countries while at start-up firms or companies operating for over 150 years has helped raise emotional intelligence and better understand/appreciate cultural diversity and its benefits to business decision making. Integrity is at the forefront of professional and personal matters. Complacency is not an option. An Internal Audit Manager that is a Certified Compliance and Regulatory Professional and Certified Change Manager with demonstrated ability to design and operationalize enterprise risk management frameworks with expert knowledge in complex global Compliance risks and solutions, including Economic Sanctions (OFAC), Anti-money laundering (AML/BSA), Data Protection/ Data Privacy, Cyber Security / breach management, internal/external Fraud investigations, The Foreign Account Tax Compliance Act (FATCA), Insider Information/trading, Bribery & Corruption (Foreign Corrupt Practices Act, UK Bribery Act), and Sarbanes-Oxley / Model Audit Rule.