Vincent Jordan Email & Phone Number
Officer, Enterprise Financial Crimes Compliance | Central Review Team Reviewer @ U.S. Bank
Vincent Jordan's Location
Fort Mill, SC, US
Vincent Jordan's Work
- Officer, Enterprise Financial Crimes Compliance | Central Review Team Reviewer @ U.S. Bank
- Officer, Enterprise Financial Crimes Compliance | Senior Investigator-Special Investigations Group @ U.S. Bank
- Senior Compliance Analyst and Anti-Money Laundering Investigator (Consultant) @ Crowe Horwath LLP
- AML and KYC Quality Assurance Analyst and Treasury and Securities Services (Consultant) @ JPMorgan Chase & Co.
- Senior Compliance Analyst and Anti-Money Laundering Investigator @ Citibank /Ernst & Young (Consultant)
- Senior Compliance Analyst and Anti-Money Laundering Investigator @ Moneygram International/Experis (Consultant)
- BSA Analyst and Senior Compliance Analyst and Anti @ The Hong Kong and Shanghai Banking Corporation (HSBC)/IPSA (Consultant)
- AML Quality Assurance Analyst and Compliance Specialist @ PNC Financial Services Group
- Senior Investigator, Compliance Risk Management @ Wachovia Corporation (Consultant)
- Consultant @ Etrade Bank Inc
Vincent Jordan's Education
- University of Central Missouri1988 - 1993
- University of Central Missouri
B.S. Degree (Graphics Arts Technology Management)
Vincent Jordan's Skills
- Series 63
- Fraud Detection
- Regulations
- Banking
- Anti Money Laundering
- Fixed Annuities
- Enterprise Risk Management
- Sales
- Brokerage
- Annuities
Vincent Jordan's Summary
Vincent Jordan, based in Fort Mill, SC, US, is currently a Officer, Enterprise Financial Crimes Compliance | Central Review Team Reviewer at U.S. Bank, bringing experience from previous roles at U.S. Bank, Crowe Horwath LLP, JPMorgan Chase and Citibank /Ernst & Young (Consultant). Vincent Jordan holds a 1988 - 1993 University of Central Missouri. With a robust skill set that includes Series 63, Fraud Detection, Regulations, Banking, Anti Money Laundering and more, Vincent Jordan contributes valuable insights to the industry. Vincent Jordan has 1 email and 2 mobile phone numbers on RocketReach.
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