Jordan Simon is a eficient professional, working in First United Bank Texas main office of which is in 2550. on the position of Compliance Specialist since 2016. This person gained professional experience in more than four positions at different companies. Jordan Simon went to the Texas Tech University and was studying there from 2010 to 2015. Jordan has such qualifications as Certified Anti-Money Laundering Specialist (Camls). Lubbock, Texas is the city, where this professional was known to settle. Jordan's phone number and email are easily accessed through this website on demand.
Name variants:
Jorden Simon,
Jordyn Simon
Last updated May 28, 2024
Contact Information
Last Update
Jul 9, 2022
Email
hi**@yahoo.com
Location
Lubbock, TX
Company
First United Bank Texas
Workplace
Compliance Specialist
Work History
Compliance Specialist
Dimmitt, TX
Verafin Admin and Lead BSA investigator. Daily clearing of alerts related to fraud/AML, investigation and reporting of suspicious activity as well as completion of all bank CTRs in Verafin. ...
Sep 2016 — Feb 2019
Bsa Officer, Assistant Vice President
5840 west Northwest Hwy, Dallas, TX 75225
from Feb 2019
Customer Service - Debit Cards
Dimmitt, TX
General phone-based customer service duties as well as the priting of debit cards for 13 of the bank branches. Includes extensive use of Silverlake and Card Wizard software.
May 2016 — Sep 2016
Student Analyst
2500 Broadway, Lubbock, TX 79401
Provided technical support to students and faculty over the phone for Windows, OSX, Android and iOS based systems and programs.
Mar 2012 — Sep 2012
Education
2010 — 2015
2009 — 2010
2005 — 2009
Occupations
Executive
Assistant Vice President
Compliance Agent
Investigator
Health Specialist
Certified Therapeutic Recreation Specialist
Accountant
Finance and Accounting Specialist
Vice President
Chief Executive
Compliance Officer
Therapeutic Recreation Specialist
Physical Therapists
Accounting Bookkeeper
Bookkeeper
Skills
Anti Money Laundering
Regulatory Compliance
Verafin
Data Entry
Testing
Kyc
Suspicious Activity Reporting
Ctr
Fincen
Research
Analytical Skills
Communication
U.s. Office of Foreign Assets Control
Windows
Technical Support
Time Management
Customer Service
Critical Thinking
FAQs about Jordan Simon
What's the profession of Jordan Simon?
This professional's job is Bsa Officer, Assistant Vice President
What jobs is Jordan proficient at at?
Jordan is proficient at Executive and Assistant Vice President jobs.
Where is Jordan Simon located?
Jordan is currently located in Lubbock, Texas.
Does the expert have the email address?
hi**@yahoo.com is The expert's email address.
Where did Jordan Simon work?
The professional worked at First United Bank Texas, Vista Bank.
Where has Jordan Simon studied?
Jordan studied at the Texas Tech University from 2010 to 2015.
Are there any certifications Jordan Simon has?
This professional received the following certifications: Certified Anti-Money Laundering Specialist (Camls).
Are there any professional industries, that Jordan Simon is connected to?
Jordan works in Financial Services industry.