Jessica Brinkmann

Senior Manager, Advisory Services, Ernst & Young LLP

Ms. Brinkmann joined the firm after more than 14 years with the US Government, including assignments with the Treasury and Commerce Departments. Most recently, as a Manager at EY, Jessica has been involved in a number of projects including a Spanish-language, cross-border look-back, a large-scale AML look-back of Money Service Businesses (MSB), a gap analysis of global AML policies, a remediation of high-risk customers and PEP’s, and large scale MSB look-back and transaction analysis. As a Senior Compliance Officer in the U.S Treasury Department’s Office of Foreign Assets Control (OFAC), Jessica served a key role as a major bank case officer, conducting ongoing bank reviews for potential violation of US sanctions and providing recommendations and guidance on the issuance of OFAC administrative penalties. Jessica also served 28 months as the United States Treasury Department’s Financial Attaché in Baghdad, Iraq, responsibilities which included leading the Department’s AML/CTF and sanctions efforts in Iraq and the Middle East.


Appearances