Jordan Ossie

BSA Manager at cPort Credit Union

Jordan Ossie has extensive experience in the financial services sector, currently serving as BSA Manager at cPort Credit Union since December 2017, with a focus on AML/CFT investigation and the development of compliance programs for cannabis-related business banking. Previously, Jordan worked as BSA Coordinator, overseeing regulatory compliance and managing new relationships with cannabis-related businesses. Earlier roles include Member Service Representative, where customer product selection assistance was provided, and involvement in the Paycheck Protection Program (PPP) during 2020-2021, as well as positions in operations and sales at Preble Street and Bullmoose Music. Jordan's educational background includes training from the Conservatory of Recording Arts and Sciences.

Location

Portland, United States

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cPort Credit Union

cPort Credit Union has evolved throughout the years since its 1931 inception. What began as the Federal Employees Credit Union of Maine and only the third CU in the state of Maine has come to mean so much more to the community. We have been fortunate to have sustained strong member growth throughout the years and have expanded our company to now include five branch locations throughout Augusta, Scarborough and Portland. We live by the 5C’s otherwise known as our core values: Character, Cooperative, Current, Community and Confidence. It is with these guiding principles that we continually strive to deliver the best possible financial experience to our members. On both a professional and personal level our employees are active within the community, giving back in any way they can. As a company, we are proud to enter the 17th year of our cornerstone program, The cPort Career Aspiration Program. Over the years we have awarded over $125,000 in scholarships. In a world that’s becoming increasingly digitized, we find ourselves to be innovators, providing our members with leading banking technology to make virtually any in branch transaction just as easy and accessible from the comfort of their own home. We’re thrilled that 2023 marked the seventh consecutive year we made the Maine’s Best Places to Work List. We are always looking to attract top talent that align with our values, so if you’re interested in joining the team, check our website to view our current career openings! If you are looking for a local financial institution that remains true to its mission while valuing its members, look no further. cPort offers membership to anyone who lives or works in one of five counties: Cumberland, Kennebec, Androscoggin, Sagadahoc and York.


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Employees

51-200

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