Jordan: Email & Phone Number

AML Consultant at Deloitte|Greater Tampa Bay Area, United States

Position:

AML Consultant at Deloitte

Location:

Greater Tampa Bay Area, United States

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Last updated: 2026-07-09

Updated: 2026-07-09

Found email addresses for Jordan:

Business emails:

j*****_@deloitte.com

Found phone for Jordan:

+1-***-***-0230

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Work Experience 7 years

AML Consultant at Deloitte

Oct 2025 - Current

Team Member at Daily Mom

Oct 2024 - Current

Special Agent at IRS Criminal Investigation

Oct 2022 - Apr 2025

Operational Support Technician at Federal Bureau of Investigation (FBI)

Sep 2020 - Oct 2022

Honors Intern at Federal Bureau of Investigation (FBI)

May 2019 - Sep 2020

Jordan started working in 2019, then the employee has changed 3 companies and 4 jobs. On average, Jordan works for one company for 1 year 8 months.

Their professional focus is Adobe Lightroom, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Jordan holds Special Agent Basic Training and Criminal Investigator Training Program certifications.

Education

Bachelor of Science - BS at University of South Florida

High School Diploma at The Benjamin School

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