Jordan Smith, CFE, EMBA

Founder and CEO at SCINET

Jordan Smith, CFE, EMBA has a diverse and extensive work experience in various industries. Jordan is currently serving as the Director of International Intelligence at The Exodus Road, where they lead and manages the intelligence analysis team in the fight against human trafficking. Jordan develops strategic plans for international open-source intelligence (OSINT) operations.

Prior to that, Jordan founded and served as CEO of SCINET, a decentralized life sciences research and investment ecosystem. Jordan also worked as a Blockchain Researcher at D-CORE, where they examined blockchain and distributed ledger technology (DLT) projects and provided valuable insights to capital institutions.

Before entering the technology field, Jordan founded and acted as the Chief Investigator at Hyperion Investigative Consulting. Their team included various investigators specializing in digital forensics, fraud examination, workplace investigations, and private investigations. Jordan also worked as a Contract Investigator at the Office of the Alternate Defense Counsel.

In addition, Jordan served as the Vice President of Training at the Professional Private Investigators Association of Colorado and temporarily suspended operations at Mission Feronia, where they conducted family-centered private investigations to combat human trafficking and related crimes.

Their previous roles also include positions at NagraStar, where they managed field security and investigations, conducted anti-piracy investigations, and worked in HR compliance at Dish Network. Jordan also served as a Financial/Compliance Investigator for the Marijuana Enforcement Division of the Colorado Department of Revenue, conducting contract investigations of prospective out-of-state investors in the marijuana industry.

Overall, Jordan Smith's work experience showcases their expertise in intelligence analysis, blockchain research, investigations, and combating human trafficking.

Jordan Smith, CFE, EMBA, has a diverse education history that spans across various fields of study. In 2004, Jordan completed a Bachelor of Science degree in English with a concentration in Creative Writing from Arizona State University. Prior to that, in 2000, Jordan graduated from Washington High School with an Endorsed Diploma.

Continuing with professional growth, in 2017, Jordan obtained the Certified Fraud Examiner (CFE) certification from the Association of Certified Fraud Examiners (ACFE). This certification signifies expertise in detecting and preventing fraud.

Building upon the foundation of their bachelor's degree and professional certification, Jordan pursued an Executive MBA (EMBA) degree in Business and Technology from Quantic School of Business and Technology, beginning in 2020 and completing it in 2021. Additionally, during the same period, Jordan attended Y Combinator's Startup School for Entrepreneurship and Entrepreneurial Studies.

In terms of additional certifications, Jordan obtained multiple certificates related to professional development. These include a Certificate of Continued Education Completion from the Florida Association of Private Investigators in 2022, a certificate in "The Basics of Blockchain: Ethereum, Bitcoin, and More" from Udemy in 2022, and various LinkedIn certificates focusing on remote work productivity, video conferencing, time management, and virtual team management. These LinkedIn certificates were obtained in 2020.

Looking towards future education goals, Jordan is due to complete a Graduate Certificate in the Science and Business of Biotechnology from edX in 2023. Furthermore, Jordan enrolled in the Newchip Accelerator's Pre-Seed Track in 2022. Although a specific field of study is not provided for this program, it can be assumed that it is related to entrepreneurship or startup development.

Finally, Jordan has expressed interest in decentralized finance and has completed a course titled "Introduction to Decentralized Finance" at the University of Nicosia. However, no specific degree or date of completion is specified for this program.

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