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Jesse Spiro

Head of Threat Finance & Emerging Risks

Jesse Spiro


Jesse Spiro is the head of Threat Finance & Emerging Risks. He is an expert on financial crime, anti-money laundering, enhanced due diligence and third party risk. He oversees a global team of research analysts covering bribery, corruption, and threat finance (terrorism, proliferation, cyber crime, organized crime, smuggling, trafficking). He is a member of the Intelligence and National Security Alliance (INSA) Financial Threats Council, and the U.S. Chamber of Commerce Human Trafficking Task Force. He is the author of several reports on supply chain and reputational risk, and a graduate of the University of Maryland, College Park.