Wesley Jordan

Wesley Jordan is a Financial Crimes Specialist at Varo Bank, a position held since February 2022, where responsibilities include reviewing transaction monitoring alerts, conducting historical reviews, and facilitating internal communications regarding suspicious activities. Prior experience includes roles as an Anti-Money Laundering Analyst at U.S. Bank, Fraud Analyst at BB&T, and Technical Specialist at Apple, where skills in customer service and problem-solving were developed. Additional experience encompasses sales at Verizon Wireless and call center operations at Alorica, alongside earlier work as a machine operator at The Kraft Heinz Company. Wesley Jordan holds a Bachelor’s degree in Business Administration and Management from Newberry College, completed in 2017.