Jessica M. Harris

Senior Vice President

Jessica Harris has over 15 years of experience managing engagements centered around trade surveillance, spoofing and market manipulation, risk assessments, fraud investigations, and other Dodd-Frank regulatory compliance matters. She has worked for, or in conjunction with, numerous government agencies and regulators to provide detailed analyses of key information in support of investigations and litigations; these agencies include: the FBI, DOJ, IRS, CFTC, NFA, FCA, and other foreign regulators. Ms. Harris has also managed audits of NFA member firms, prepared audit reports, analyzed financial statements to ensure integrity, and conducted investigations to discover fraud and rule violations.

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