Jordan Hale has extensive experience in compliance and transaction monitoring within the financial services sector. Currently serving at BACB plc since February 2017 in roles focused on AML/Sanctions and Due Diligence, Jordan previously worked as an AML and Sanctions Analyst at Europe Arab Bank. Prior roles include Compliance Officer at UBA Capital (Europe) Ltd, KYC Analyst positions at Wilmington Trust (London) Ltd and RBS, and various operational roles at RBS Markets and International Banking. Early career experience includes working as an Accounts Assistant at Untitled Management UK and as a Purchase Ledger Clerk at Endemol.
BACB plc
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BACB is an international wholesale bank. We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle East. Established in 1972, BACB is a UK-registered public limited company. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. We are based in multicultural London, banking capital of the world, which provides our clients with the assurance of dealing with a UK regulated bank. It enables us to tap into a diverse, talented range of experienced international bankers, who understand our core markets and who are aligned with the Bank’s ambition to make a difference in the markets in which we do business. The Bank aims to build long-term added value relationships and a sustainable revenue base, leveraging our core competency in facilitating cross border trade with our chosen clients and markets. At BACB we always put our clients first and provide specialised trade finance products and services, as well as a high-end UK real estate lending offering. We are BACB, a unique team of bankers who offer a bespoke service, and an absolute commitment to a long term, highly effective and personal relationship with all our clients. This approach is endorsed by over 50 years’ experience facilitating international trade.