Jessie Steinebach is a regulatory, compliance and investigations lawyer based in Amsterdam. She advises multinational corporations on a wide variety of regulatory and compliance aspects, including anti-bribery and corruption, whistleblowing, anti-money laundering, fraud, competition and conflict of interest. Jessie's compliance experience includes supporting corporations in designing their compliance programmes, assessing  regulatory risks and advising on how to respond to whistleblowing reports. She also (co-)leads sensitive, multinational investigations and crisis management matters in various jurisdictions in Europe, Africa, Asia and South-America and has experience in conducting sensitive interviews, managing massive fact findings and e-data review exercises.

Jessie  also gained experience by working as a financial services lawyer in the financial services team based in Amsterdam where she advised financial institutions, such as investment firms, trading platforms, payment institutions, insurers and fund managers, on a wide range of regulatory and compliance aspects such as sanctions and anti-money laundering. 

Jessie has a LLM Decree in Dutch Criminal Law and a LLM Decree in Global Criminal Law from the University of Groningen. Prior to joining NRF as a lawyer in April 2022, Jessie gained experience at Norton Rose Fulbright as a student worker.