Jessica Johnson
Attorney | Regulatory and Corporate Compliance
- Role
- Attorney at Axiom
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Jessica Johnson
I am a licensed attorney with over 10 years of legal experience.My key competencies: Corporate compliance, regulatory, sanctions, OFAC, FCPA, third party due diligence, project management, anti-money laundering, anti-bribery, and risk management.
Experience
Attorney
Oct 2022 — Present
July 2023- Present) I support Meta\'s Compliance teams by assisting with various company-wide programs. My portfolio of work includes anti-corruption review and approval of gifts, donations, and third parties; support for financial fraud internal investigations; evaluation of Conflicts of Interest; response to and oversight of employee compliance inquiries; approval of new company-wide training; evaluation and training of legal AI tools; and counseling the legal financial program managing garnishments, liens, and levies.(October 2022- June 2023) As Secondee to Google\'s Anti-Bribery team, I completed anti-bribery due diligence of third parties, reviewed distributor contract terms, and participated in risk assessments. I evaluated fraud transaction testing reports and responded to inquiries from employees related to gifts and entertainment.
Education
University of Houston Law Center
Doctor of Law (J.D.), Law
2011 — 2014
Texas A&M University
Bachelor of Arts (B.A.), Political Science and Government
2008 — 2011
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