Jordan Thomas-Rowe currently serves as a Compliance Assurance Lead and AML Compliance Monitoring SME at Wio Bank since April 2022. Prior to this, Jordan held roles as a Compliance Assurance Analyst and Financial Crime Compliance Analyst at Abu Dhabi Commercial Bank from November 2017 to April 2022. Jordan also worked as an AML & CTF First Line Monitoring Specialist at EFG Private Bank, from August 2016 to November 2017. Jordan's early career included positions at Metro Bank (UK) as an Anti Money Laundering & Counter Terrorism Financing Specialist and a Risk Operations - Fraud Investigator & Disputes Analyst, among others. Before entering the finance industry, Jordan was a Senior Sales Adviser at Selfridges. Jordan pursued a BTEC National Diploma in Sports at Kingston College after completing GCSEs at Twyford Church of England High School.
Sign up to view 0 direct reports
Get started