Name

Sindy Jordan

Position

Account Manager

As an experienced professional in fraud prevention, disputes management, and anti-money laundering (AML), I bring over 15 years of expertise in the financial services industry. I hold an MBA and certifications in Project Management and Lean Six Sigma Green Belt, which enable me to develop strategic, process-driven solutions that enhance performance and ensure compliance. Throughout my career, I have served as a subject matter expert, leading initiatives to strengthen financial controls, optimize dispute resolution, and implement risk mitigation strategies while driving continuous improvements through Lean Six Sigma methodologies. 

Outside of work, I enjoy traveling, exploring new cultures, and spending quality time with my family. These activities allow me to stay grounded, recharge, and gain fresh perspectives, which ultimately enhance how I connect with others and build meaningful relationships, both personally and professionally. 

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Sindy Jordan

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