Jordan J. is an experienced financial crime professional with a strong background in banking and customer service. Currently serving as a Financial Crime Technical Manager at Monzo Bank since September 2019, Jordan J. provides technical oversight for complex tasks, collaborates with control owners in the financial crime risk team, and acts as a point of escalation for investigators and team managers. Prior roles include Senior Investigator and Financial Crime Specialist at Monzo Bank and customer service positions at Tesco Mobile, Tesco, and National Car Parks Limited. Jordan J. holds a Master of Arts in Intelligence and Security Studies and a Bachelor of Arts in International Relations and Politics, both from The University of Salford.
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