Jessica Mitchell

Jessica Mitchell is an Analyst II with AML RightSource. She has been with the company since August 2017 and has experience with transaction monitoring at the alert level, case and 90-day review investigations, SAR filings, Enhanced Due Diligence reviews, and fraud-related investigations. Ms. Mitchell has experience working with financial institutions of varying sizes located throughout the United States. She has investigated potential elder financial exploitation, and transactions conducted with an intent to avoid bank reporting requirements. Ms. Mitchell holds a Bachelor of Business Administration in Business Economics and Business Pre-Law from Ohio University. Ms. Mitchell also holds a Juris Doctor from Cleveland-Marshall College of Law.