William Jordan Email & Phone Number
Head of Operations and Technology @ Mashreq
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William Jordan Location
- East Northport, NY, US
William Jordan Work
- Head of Operations and Technology @ (September 2021 - Present)
- Head of Usd Clearing and Client Services at Mashreq Bank, Ny @ (March 2017 - November 2019)
- Client Services Manager @ (July 2015 - February 2017)
- Business Analyst and Sme, Planning Division for the Americas @ (September 2011 - July 2015)
- Vice President and Senior Project Manager @ (December 2010 - August 2011)
- Assistant Vice President and Unit Head, Deposit Operations @ (February 2008 - December 2010)
- Deputy Department Head of Money Transfer @ (November 2004 - February 2008)
- Assistant Vice President, Deposit Services @ (September 1998 - July 2004)
- 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
- Banking
- KYC
- Operational Risk
- Financial Services
- SWIFT payments
- Operational Risk Management
- Financial Risk
- Back Office
- Financial Institutions
- Business Analysis
- Risk Management
- Business Requirements
- Payments
- OFAC
- Project Management
- Databases
- Report Writing
- Staff Management
- SDLC
- Reconcilement
- Requirements Analysis
- Employee Training
- Deposits
- SWIFT messaging
- Fedwire
- User Acceptance Testing
- Document Review
- Monarch Pro
- Microsoft Excel
- Compliance
- Check 21
- General Ledger
- Chart of Accounts
- Functional Design
- Visio
- PowerPoint
- Business Workflows
- Procedure Creation
- Incident Handling
- Investigation
- Core Banking
- Transaction Processing
- Requirements Gathering
- Management
- HP Quality Center
- Anti Money Laundering
- 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, Banking, KYC, Operational Risk, Financial Services and more.
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