Jordan Hale

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.