Halie Jordan
Compliance Lead - Aml Investigations at N3xt
Based in Denver, United States
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Seniority
Other
Department
Other
Location
Denver
Industry
Financial Services
Company size
56
Contact information
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h•••••••@n3xt.io
Phone
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Background
About Halie Jordan
Driven Financial Crimes Compliance Investigations Associate with over nine years of experience in BSA / AML Compliance, including over six years in the fintech and cryptocurrency sectors. I have a proven track record in conducting complex investigations and in-depth research on high-risk activities. Skilled in leading teams, developing streamlined procedures, and preforming rule testing to enhance transaction monitoring efficiency.
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