Unit Manager, File Integrity, Worldwide Securities Processing @ (July 1995 - September 1998)
Senior Accounting Clerk @ Shearson Lehman Brothers Now Citigroup (November 1991 - June 1995)
William Jordan Skills
AML
Altair Monarch
Analytical Skills
Anti Money Laundering
Back Office
Banking
Business Analysis
Business Requirements
Business Workflows
Chart of Accounts
Check 21
Communication
Compliance
Core Banking
Correspondent Banking
Creative Problem Solving
Cross-functional Team Leadership
Daily Operations
Data Analysis
Databases
Deposits
Document Review
Employee Training
Extract, Transform, Load (ETL)
Fedwire
Financial Institutions
Financial Risk
Financial Services
Functional Design
General Ledger
Global payments
HP Quality Center
ISO20022
Incident Handling
Investigation
KYC
Leadership
Management
Microsoft Excel
Microsoft Office
Monarch Pro
OFAC
Operational Risk
Operational Risk Management
Operations Management
Payment Systems
Payments
PowerPoint
Problem Solving
Procedure Creation
Project Management
Reconcilement
Report Writing
Requirements Analysis
Requirements Gathering
Risk Management
SDLC
SWIFT messaging
SWIFT payments
Software Testing
Staff Management
Transaction Processing
User Acceptance Testing
Visio
Marketing
Customer Service
William Jordan Summary
William Jordan, based in East Northport, NY, US, is currently a Head of Operations and Technology at Mashreq Bank. William Jordan brings experience from previous roles at Coursera, Mashreq Bank and Mufg in the Americas. With a robust skill set that includes AML, Altair Monarch, Analytical Skills, Anti Money Laundering, Back Office and more. William Jordan has 1 emails on RocketReach.
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