Lisa Jordan is an experienced Anti-Money Laundering Officer currently working at Waystone since May 2019, previously serving as an AML Compliance Associate. Lisa has held various positions in the financial sector, including Fund Account Manager at The Citco Group of Companies and Team Lead roles at both Northern Trust Corporation and State Street. Additionally, Lisa served as a Transfer Agent at BISYS Fund Services. Academic qualifications include a Diploma of Education in Anti Money Laundering from City Colleges Dublin, a Bachelor's degree in Human Resources Management/Personnel Administration from the University of Limerick, and a Bachelor's degree in Banking, Corporate, Finance, and Securities Law from Waterford Institute of Technology.
Sign up to view 0 direct reports
Get started