Jessica Biage
Manager, Aml at Neo Financial
Based in Canada
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Seniority
Manager
Department
Other
Location
Canada
Industry
Financial Services
Company size
982
Contact information
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j•••••••@neofinancial.com
Phone
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Background
About Jessica Biage
Experienced AML professional with a focus on governance, quality assurance (QA), and regulatory compliance. I lead QA processes across KYC, onboarding, and FIU, ensuring program efficiency and alignment with regulatory standards. My role combines strategic oversight with hands-on support, balancing governance responsibilities with mentorship of team members. I play a key role in developing and refining AML policies and procedures, delivering targeted training sessions, and driving process improvements to support operational excellence. Additionally, I collaborate across teams and work closely with the CAMLO to implement solutions and foster a culture of compliance. Short-term goal: Achieving CAMS certification to enhance my expertise in financial crime prevention.
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