Crystal L Jordan

Kyc Analyst

Crystal L Jordan is a skilled expert, who works in Jpmorgan Chase & Co main office of which is in 4. on the position of Kyc Analyst from 2018. Crystal L Jordan gained professional experience in more than nine positions at various companies. Crystal L Jordan went to the South Oak Cliff High School and got education there to 1985. This professional has the following professional qualifications: Texas State Board of Pharmacy, Financial Industry Regulatory Authority (Finra), and Certified Pharmacy Technician. Carrollton, Texas is the city, where this professional was known to be living. The professional's contacts can be accessed through this website on demand.
Name variants:
Chrystal Jordan, Crys Jordan, Chris Jordan
Last updated Jul 08, 2024

Contact Information

Last Update
Jul 7, 2022
Email
cr**@hotmail.com, cr**@shopmyexchange.com
Location
Carrollton, TX

Workplace

JPMorgan Chase & Co.
Kyc Analyst

New York, NY

Industry

Financial Services, National Commercial Bank Personal Credit Institution Security Broker/Dealer Mortgage Banker/Correspondent, National Commercial Bank Personal Credit Instn Security Broker/Dealer Mortgage Banker/Corspdnt, National Commercial Bank, Investment Advice, Investors Nec, National Commercial Banks

Work History

Kyc Analyst

270 Park Ave, New York, NY 10010
from Apr 2018

Administrative Assistant

615 J B Hunt Corporate Dr, Lowell, AR 72745
from Nov 2016

Aml Quality Analyst

7950 Legacy Dr SUITE 900, Plano, TX 75023
May 2016 — Apr 2018

Registered Representative, Inforce Variable Products

51 Madison Ave, New York, NY 10010
Jan 2015 — May 2016

Customer Service Assistant

3911 south Walton Walker Blvd, Dallas, TX 75236
Assist customers in obtaining items from the Online Exchange Catalog System Sort and distribute incoming customer mail Provide exceptional customer service directly to customers and compa...
May 2008 — May 2014

Administrative Assistant

1624 Falcon Dr, Desoto, TX 75115
Provided excellent administrative support for two managers. Performed general office tasks Performed general accounting (receivable/payable) tasks Provided exceptional customer service t...
Dec 2006 — Apr 2008

Receptionist and Member Services Specialist

Responsible for all front desk/receptionist daily duties of a small non-profit office Provided support for office staff of 10 Performed incidental general office tasks Managed procuremen...
Jun 2005 — Mar 2006

Administrative Assistant

270 Park Ave, New York, NY 10010
Provided primary support for two managers and a team of three Performed general office tasks Managed procurement of office supplies and equipment. Developed and implemented an office wid...
May 2004 — May 2005

Compliance Analyst

270 Park Ave, New York, NY 10010

Occupations

Analyst
Accountant
Finance and Accounting Specialist
Scientist
Quality Analyst
Analysts
Accounting Bookkeeper
Bookkeeper
Operations Research Analysts

Skills

Leadership
Research
Time Management
Risk Management
Anti Money Laundering
Bank Secrecy Act
Risk Assessment
Wholesale Banking
Compliance
Commercial Banking
Team Leadership
Project Management
Process Improvement
Data Analysis
Operations Management
Customer Service
Retail
Sales
Microsoft Office
Customer Satisfaction
Microsoft Excel
Outlook
Merchandising
Nonprofits
Training
Public Speaking
Microsoft Word
Event Planning
Management
Team Building
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