Byron Jordan
Head of Compliance @Charles Schwab
Dallas-Fort Worth, TX, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2025 — Present
Head of Compliance @Charles Schwab
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Oversight of compliance functions related to Fraud, OFAC, BSA, and AML across international consultancy projects. Managed KYC procedures and vendor onboarding, while maintaining predictive modeling systems for financial crime detection and regulatory monitoring.
SKILLS
Data AnalysisKycSas ProgrammingAnalyticsStatisticsBusiness AnalysisPredictive ModelingAmlDatabasesStatistical ModelingSqlQuantitative AnalyticsSasBankingRisk ManagementMathematical ModelingAnalytical SkillsAnalysisPredictive AnalyticsFinancial AnalysisFinancial RiskRData Mining
ABOUT BYRON JORDAN
My expertise lies in leveraging my mathematical background and skills to provide…
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