J

Jordan's email & phone

Position:Senior Lead Analytic Consultant at Wells Fargo
Experience:20 years
Location:Melbourne, Florida, United States

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Work Experience

Senior Lead Analytic Consultant at Wells Fargo

Mar 2018 - Current

Global Financial Crimes Compliance (GFCC) Special Investigator at Bank of America

Jul 2017 - Mar 2018

Anti-Money Laundering (AML) Special Investigator at U.S. Bank

Oct 2016 - May 2017

Anti-Money Laundering (AML) Preliminary Investigator at U.S. Bank

Jul 2016 - Oct 2016

Special Agent at North Carolina Alcohol Law Enforcement Agency

Jun 2015 - Apr 2016

Detention Officer at Mecklenburg County Sheriff's Office

Apr 2014 - Apr 2015

Relief Supervisor / Lead Intelligence Analyst at Federal Bureau of Investigation (FBI)

Nov 2008 - Mar 2014

Investigative Analyst at Millican & Associates, Inc.

Feb 2008 - Nov 2008

Corporate Recruiter at Criterion Systems

Sep 2006 - Jan 2008

Education

Bachelor of Arts (B.A.) at Syracuse University

Blair Academy

Frequently Asked Questions

What is Jordan's minimum period of employment in the companies?

Jordan's minimum period of employment in various companies is 3 months.

What is Jordan's average duration of employment for different companies?

On average, Jordan works for one company for 1 year 4 months

What industries has Jordan worked in?

Jordan works in the Financial Services. Previously, Jordan worked in the Banking, and Information Technology and Services.

What positions has Jordan held before?

Previously, Jordan worked as a Global Financial Crimes Compliance (GFCC) Special Investigator, and Anti-Money Laundering (AML) Special Investigator, and Anti-Money Laundering (AML) Preliminary Investigator, and Special Agent, and Detention Officer.

How do I contact Jordan?

Jordan's email address is j****n@wellsfargo.com, phone number is +1-***-***-5733. Sign up to get contact details.

Who is the President & CEO of the Wells Fargo?

The President & CEO of the Wells Fargo is Charles W. Scharf

Who are Jordan's peers at other companies?

Jordan's peers at other companies are Aaron Drenth and Madhu Verma

Jordan Namesakes

Name
Company
Position
J
Distribution System Operator
J
Z3R01
AI/Cybersecurity Operations Manager
J
Insurance Agent

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Other employees at Wells Fargo

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K
Senior Business Execution Consultant
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Senior Quality Assurance Administrator
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Senior Operations Processor

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