Jason Jordan

I am a legal and compliance leader with over 10 years of experience in financial crime risk investigations, regulatory compliance, and legal risk management within top-tier financial institutions. My career has been marked by a proven ability to lead large-scale AML investigation teams, manage complex and high-risk cases, and align financial crime strategies with regulatory expectations. As a former practicing attorney licensed in Florida, I bring a unique blend of legal and operational AML expertise to the table.

At Deutsche Bank AG, I have successfully led four investigation teams, overseeing the end-to-end investigation lifecycle and ensuring compliance with internal protocols and external regulatory expectations. My role involves managing team performance, setting strategic goals, and fostering talent development through mentoring and coaching. I am dedicated to building a culture of compliance and excellence while enhancing investigative processes and policies to align with evolving financial crime typologies.

Throughout my career, I have provided expert legal advice on complex financial agreements, ensuring compliance with financial regulations and reducing legal exposure. My commitment to developing internal talent and promoting a culture of legal excellence has been a cornerstone of my professional ethos. I am passionate about leveraging my skills to drive compliance and risk management initiatives that protect organizations and their stakeholders.