Malcolm Jordan Email and Phone Number
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Malcolm Jordan personal email
Malcolm Jordan is a Compliance Risk Management Senior Officer at JPMorgan Chase & Co.. He possess expertise in administrative assistance, motions, personal injury, legal writing, litigation and 6 more skills.
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Senior Associate, Correspondent Banking Advisory GroupJpmorgan Chase & Co. Oct 2021 - PresentNew York, Ny, Us•Drafting and reviewing a wide range of Compliance materials, including policies, standards and presentations to maintain awareness of requirements and support senior-level decision-making.•Creating and delivering Compliance training presentations to emphasize important regulatory and policy principles for foreign correspondent banking, FinTech and gambling/gaming partners. •Advise front-office personnel, business managers, control managers, technology and other Corporate Functions to facilitate dialogue and effective implementation of compliance solutions.
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Associate, New York Subpoena Escalation TeamJpmorgan Chase & Co. Dec 2019 - Oct 2021New York, Ny, Us•Conduct client account oversight by reviewing individual account transactional activity across various business units, such as broker dealer entities, commercial & retail business, private wealth management and consumer retail accounts.•Review and escalate subpoenas, search warrants and other legal process to identify including but not limited to possible money laundering, terrorist financing, fraud schemes/ scams, structuring, tax evasion, embezzlement.•Liaise with law enforcement, as appropriate, regarding the nature and scope of investigations that led to the issuance of subpoenas.
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ConsultantNavigant 2018 - Dec 2019Chicago, Il, Us• Research, write, and review in-depth SARs (Suspicious Activity Reports), in accordance with Financial Crime Enforcement (FinCEN) and Bank Secrecy Act (BSA) guidelines for $101B global payment services client. • Respond to requests from law enforcement agencies located domestically and internationally for customer information while being a subject matter expert for subpoena and/or court order processing.• Perform transactional data monitoring by analyzing and investigating transactions related to fraud. -
Law ClerkGomez And Simone Aplc Aug 2016 - Feb 2017• Drafted numerous pleadings related to real estate law used during trials and the discovery process.• Researched case law with both subscription and public databases. • Analyzed and reviewed confidential legal and financial documents to determine if fraud was committed. • Conducted document review, observed trials, hearings and client meetings.
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Post-Bar Law ClerkPublic Defender’S Office Aug 2015 - Nov 2015• Drafted motions that were utilized in misdemeanor hearings and trials. • Appeared in court on behalf of the accused under the supervision of an attorney. • Performed case research and organization. • Researched legal reference materials.
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Law ClerkLos Angeles County Public Defender May 2014 - Jul 2014
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Legal InternDistrict Attorney’S Office Jul 2013 - Aug 2013- Worked closely with the Hardcore Gang Division, Long Beach Branch- Gained experience in initial stages of litigation, including preliminary hearings, and discovery requests- Assisted with trial preparation, particularly custodial interrogation interpretation and transcription- Performed related clerical work, including but not limited to answering telephones, photocopying, delivering and faxing documents- Organized, classified, and updated legal reference materials
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Law ClerkTucker Arensberg, P.C. May 2013 - Jun 2013Pittsburgh, Pa, Us- Drafted interrogatories, discovery responses, responses to requests for documents, pleadings and motions- Conducted legal research and drafted memoranda on broad range of issues, including eminent domain, collateral estoppel, and negligence issues.- Drafted attorney correspondence, and performed document review -
File ClerkLaw Offices Of Keith Moten Sep 2011 - Mar 2012- Assisted sole practitioner specializing in trusts and estates, and personal injury law- Supported estate planning practice by reviewing and summarizing clients records, bank statements, state and federal income tax returns and other financial data- Proofread motions, briefs and received opposing parties discovery production- Filed motions and discovery documents at the Los Angeles Superior Courthouse- Performed general office duties, including photocopying, answering phones, and organizing case files
Malcolm Jordan Skills
Malcolm Jordan Education Details
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University Of Pittsburgh School Of LawDoctor Of Law (J.D.) -
Morehouse CollegePolitical Science
Frequently Asked Questions about Malcolm Jordan
What company does Malcolm Jordan work for?
Malcolm Jordan works for Jpmorgan Chase & Co.
What is Malcolm Jordan's role at the current company?
Malcolm Jordan's current role is Compliance Risk Management Senior Officer.
What is Malcolm Jordan's email address?
Malcolm Jordan's email address is ma****@****ant.com
What schools did Malcolm Jordan attend?
Malcolm Jordan attended University Of Pittsburgh School Of Law, Morehouse College.
What skills is Malcolm Jordan known for?
Malcolm Jordan has skills like Administrative Assistance, Motions, Personal Injury, Legal Writing, Litigation, Research, Legal Research, Hearings, Trials, Pleadings, Document Review.
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