Jordan Hale Email

Transaction Monitoring (AML and Sanctions) @ BACB plc

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Jordan Hale's Location

England, United Kingdom

Jordan Hale's Work

Transaction Monitoring (AML and Sanctions) @ BACB plc
Sanctions and Due Diligence @ BACB plc
AML and Sanctions Analyst @ Europe Arab Bank

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Compliance Officer @ UBA Capital (Europe) Ltd
KYC Analyst @ Wilmington Trust (London) Ltd
KYC Analyst @ RBS
Central Operations @ The Ro al Bank Of Scotland Group
Operational Payments @ The Ro al Bank Of Scotland Group
Expense and Policy Control @ The Ro al Bank Of Scotland Group
Accounts Assistant @ Untitled Management UK

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Jordan Hale's Skills

Accounting
Due Diligence
Account Reconciliation

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Equities
Credit
Internal Audit
Portfolio Management
Business Process
Bank Reconciliation
Invoicing

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Jordan Hale's Summary

Jordan Hale, based in England, United Kingdom, is currently a Transaction Monitoring (AML and Sanctions) at BACB plc, bringing experience from previous roles at BACB plc, Europe Arab Bank, UBA Capital (Europe) Ltd and Wilmington Trust (London) Ltd. With a robust skill set that includes Accounting, Due Diligence, Account Reconciliation, Equities, Credit and more, Jordan Hale contributes valuable insights to the industry. Jordan Hale has 1 email on RocketReach.

Jordan Hale Email Address

Found 1 email address listing:

@bacb.co.uk

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