Director, Regulatory Banking Practice @ (December 2004 - February 2006)
National Bank Examiner @ (October 1986 - December 2004)
James Jordan Education
Naveen Jindal School of Management, UT Dallas
Bachelor of Science (Accounting and Finance)
1984-1986
James Jordan Skills
AML
Anti Money Laundering
Auditing
Banking
Basel II
Capital Markets
Cash Management
Corporate Finance
Corporate Governance
Credit
Credit Analysis
Credit Risk
Due Diligence
Enterprise Risk Management
Finance
Financial Analysis
Financial Risk
Financial Services
Interest Rate Risk Management
Internal Audit
Internal Controls
Loans
Market Risk
Operational Risk
Operational Risk Management
Risk Assessment
Risk Management
Sarbanes-Oxley Act
Treasury Management
Social Media
Management
Microsoft Excel
Leadership
Sarbanes Oxley Act
Project Management
James Jordan Summary
James Jordan, based in Dallas, TX, US, is currently a Managing Director at Charles Schwab. James Jordan brings experience from previous roles at Citizens Financial Group, Inc., RBS, KPMG US and Office of the Comptroller of the Currency. James Jordan holds a 1984 - 1986 Bachelor of Science in Accounting and Finance @ Naveen Jindal School of Management, UT Dallas. With a robust skill set that includes AML, Anti Money Laundering, Auditing, Banking, Basel II and more. James Jordan has 3 emails and 3 mobile phone numbers on RocketReach.
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