Jordan C Colston

Consultant

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Location:

Tampa, FL

Industry:

Banking

Work:

Office of the Comptroller of the Currency Dec 2016 - Dec 2017
Associate National Bank Examiner
Suncoast Credit Union Feb 2016 - Dec 2016
Consumer Lending Specialist
Usf Federal Credit Union Mar 2014 - May 2015
Teller and Member Service Representative
Flag Credit Union Jun 2013 - Nov 2013
Member Service Representative
Panera Bread Aug 2011 - Apr 2013
Associate Trainer

Education:

University of South Florida 2014 - Dec 2016
Bachelors, Finance The Real Estate School 2013 - 2014
Lincoln High School 2009 - 2013

Skills:

Finance
Accounting
Customer Service
Loans
Public Speaking and Presentations
Project Coordination
Consumer Lending
Financial Modeling
Financial Analysis
Financial Accounting
Financial Services
Anti Money Laundering
Banking
Regulatory Compliance
Financial Institutions
Internal Controls
Due Diligence
Payments
Regulatory Requirements
Risk Management
Risk Assessment
Data Analysis
Research
Internal Audit
Consulting
Analytical Skills
Microsoft Excel
Microsoft Word
Microsoft Powerpoint
Microsoft Office
Problem Solving
Communication
Kyc
Compliance Monitoring
Bank Secrecy Act
Compliance
Cryptocurrency
Cdd
Edd
U.s. Office of Foreign Assets Control
Cams
Regulation Z
Regulation P
Reporting Requirements
Regulatory Reporting
Mlro
Sanctions
Anti Bribery
Risk Governance
Psd2
Snra
Ffiec
Compliance Testing
Jmlsg
Suspicious Activity Reporting
Capital Markets
Interest Rate Risk Management
Project Management
Leadership
Management
Teamwork
Financial Risk
Strategic Planning
Business Development
Business Strategy
Business Analysis
Credits

Interests:

Politics
Science and Technology

Languages:

German
English

Certifications:

Certified Anti-Money Laundering Specialist (Cams)

Jordan Colston

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Jordan Colston

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