Financial Crime Expert / Managing Partner
Jessica Cath is the Managing Partner and Head of the Financial Crime team at Thistle Initiatives. With a Master’s degree in Intelligence and International Security, she is a specialist in anti-money laundering (AML), counter-terrorist financing, and fraud prevention. Jessica Cath has a distinguished career leading corporate investigations and global "Skilled Person" reviews for Tier 1 financial institutions. At Thistle Initiatives, she helps firms of all sizes build compliant, secure structures to catch "the bad guys" and protect vulnerable consumers from the evolving threats of global financial crime.