Jordan Grant, JD, CAMS, CFCS, currently serves as the AML FIU Detections Manager and previously held the role of Senior Compliance Analyst at USAA since December 2021. In these positions, Jordan assists in the day-to-day operations of the AML Detections Department and conducts quality assurance reviews for new hires while ensuring compliance with AML policies and procedures. Prior experience includes roles as an AML Compliance Analyst at Visa, a Compliance Manager at Charles Schwab, an Associate Attorney at the Law Office of Richter and Stiriz, LLC, an Assistant Prosecuting Attorney at the Allen County Prosecutor's Office, and a solo practitioner in private practice. Jordan holds a JD from The University of Toledo College of Law and a BA in Political Science from Bowling Green State University.
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