Jessica Cath

Partner, Financial Crime, Thistle Initiatives

Jess is a financial crime leader, working with a range of firms to build, scale and assure all elements of the financial crime framework, in her role heading up the Financial Crime Division at Thistle Initiatives. Jess has worked start-ups to Tier 1 Banks to transform controls through growth phases or when facing regulatory enforcement. <br/><br/> Jess has also conducted multiple US monitor and s166 Skilled Person reviews globally. Jess has a Masters in Intelligence and International Security and holds an ICA diploma in Financial Crime Prevention.