VeriLeaf Names Jessica Caballero As Head of Compliance & Strategy
VeriLeaf is excited to announce the addition of Jessica Caballero, CERP, CRCM as the company’s Head of Compliance & Strategy. Jessica brings over 10 years of compliance and banking experience to the VeriLeaf team, and most recently served as Abrigo’s Director of Regulatory Programs. With her background as an OCC examiner and banker, Jessica will play a key role in VeriLeaf’s strategic initiatives as well as work with regulators, legal teams and banks to advise on Hemp/Cannabis policy.
Jessica is ideally suited to advance VeriLeaf’s mission of creating compliant and trusted workflows for institutions banking Hemp/Cannabis.
VeriLeaf is a modern RegTech platform that optimizes the onboarding, review and ongoing
compliance required for Hemp & Cannabis banking. We leverage our 20+ years of banking software experience to tailor automated solutions for Financial Institutions while providing easy to use interfaces for their users.
What we do for Financial Institutions
VeriLeaf leverages state-specific requirements and the FI’s compliance program to streamline qualification, risk assessment, and onboarding of Hemp/Cannabis businesses. We reduce manual processes & hiring costs by automating compliance programs and driving leads, without encroaching on the FI’s core brand.
What we do for Hemp & Cannabis Businesses
Through our unique community, VeriLeaf educates Hemp & Cannabis business owners on operating compliant and successful businesses. They can connect with their peers to share best practices, plus find and apply with vetted financial service providers.