Jordan Clark Int.Adv.Cert(aml)
About Jordan Clark Int.Adv.Cert(aml)
Jordan Clark is a Senior Anti Money Laundering Analyst at Entain, with extensive experience in compliance and business development across various sectors. He has worked in multiple roles in the financial and entertainment industries in locations including Malaysia, the United Arab Emirates, and the United Kingdom.
Work at Entain
Jordan Clark has been employed at Entain as a Senior Anti Money Laundering Analyst since 2020. In this role, he is responsible for monitoring and analyzing financial transactions to identify potential money laundering activities. His work involves ensuring compliance with regulatory requirements and implementing effective anti-money laundering strategies. Based in Woking, England, Jordan contributes to the organization's commitment to maintaining high standards of financial integrity.
Previous Experience in Anti Money Laundering and Compliance
Prior to his current position, Jordan worked at Farringdon Asset Management as a Compliance / AML Associate from 2019 to 2020 in Dubai, United Arab Emirates. In this role, he focused on compliance measures and anti-money laundering protocols. His experience in the financial sector also includes a position as a Business Development Manager at Farringdon Asset Management in Kuala Lumpur, Malaysia, from 2018 to 2019, where he developed business strategies and client relationships.
Sales and Marketing Experience
Jordan's career includes significant experience in sales and marketing. He served as a Sales and Marketing Executive at Tasleeh Entertainment from 2014 to 2016 in Abu Dhabi, United Arab Emirates. His role involved promoting products and services, as well as engaging with clients to drive sales. Additionally, he worked as a Financial Coordinator at deVere Acuma from 2016 to 2017, where he managed financial operations and client communications.
Educational Background
Jordan Clark studied at The North School, where he completed his GCSEs from 2006 to 2011. This foundational education provided him with essential skills and knowledge that contributed to his subsequent career in finance and compliance. His academic background supports his professional roles, particularly in anti-money laundering and compliance.
Internship Experience
Jordan gained early experience in the financial sector as a Digital Marketing Intern at ADIB - Abu Dhabi Islamic Bank from 2013 to 2014. During this four-month internship in Abu Dhabi, United Arab Emirates, he assisted with digital marketing initiatives, which helped him develop skills in marketing and client engagement that he later applied in his sales and marketing roles.