Jess Lempit

Associate Director at SRM

Speaker

Jess Lempit is an Associate Director of S-RM’s Americas Corporate Intelligence team. She has over nine years of

experience conducting complex corporate intelligence and fraud investigations and advising clients on compliance and regulatory

matters in the private and public sectors. Jess oversees complex fraud investigations, asset traces, compliance and internal controls reviews,

and litigation support matters in the Americas and internationally. She has past experience supporting AML investigations within international financial institution monitorships and previously worked as an investigative paralegal in the Rackets Bureau of the Manhattan District Attorney’s Office, where she supported the prosecution

of corporate corruption, money laundering and fraud at financial institutions, organized crime-associated drug trafficking,

and wildlife trafficking.