Summary
Overview
Work history
Education
Skills
References
Timeline
Generic
Jordan Woods

Jordan Woods

Belfast

Summary

Experienced financial crime analyst with over three years in financial services. Proficient in AML/KYC procedures, consistently delivering high-quality results. Extensive background in large-scale remediation projects, client onboarding, and high-risk periodic reviews.

Overview

4
4
years of professional experience
5
5
years of post-secondary education

Work history

Senior Consultant - Client Lifecycle Management

First Derivative
Belfast, United Kingdom
03.2025 - Current
  • Led client outreach initiatives to address documentation gaps, ensuring regulatory compliance.
  • Reviewed and assessed client information to maintain accurate and compliant records.
  • Conducted transactional analysis to evaluate account activity based on jurisdiction-specific expectations.
  • Mitigated risk through proactive data validation aligned with evolving compliance standards.

Senior Risk Associate – Periodic Review

Ernst & Young LLP
Belfast
07.2024 - 03.2025
  • Served as first line of defence against financial crime, enforcing policies for high-risk clients during annual reviews.
  • Upskilled level one associates on financial crime regulations, ensuring compliance in case management.
  • Assisted in daily operations of high-risk review team, managing cases and compiling MI reports.
  • Engaged with key stakeholders across service lines to address urgent client project requests according to SLAs.

Financial Crime Analyst

PwC UK
Belfast
03.2022 - 06.2024
  • Trained and skilled in AML and KYC while working at PWC at Associate Level 2.
  • Performing daily customer due diligence tasks, including enhanced due diligence, and verifying client identity, risk level, source of wealth, and beneficial ownership determination.
  • Training and upskilling of peers and ensuring quality standards are being met as per client procedures and expectations.

Project Management Officer

PwC UK
Belfast
04.2023 - 10.2023
  • 6-month secondment to the PMO sector of PwC’s operate business.
  • Performing project management duties including document maintenance, meeting minutes, stakeholder communication, and support for project managers.
  • Ensuring compliance with internal and external audit standards.

Sales Agent

Liberty insurance
Enniskillen
09.2021 - 02.2022
  • Provided excellent customer service and handled high volumes of inbound calls while working in a temporary role at Liberty Insurance.
  • Delegated tasks to appropriate departments and occasionally assisted existing customers with queries and concerns during overflow periods in the customer service department.
  • Skilled in using scripts and being audited through call recordings for compliance.

Education

BTEC Level 3 - Hospitality Supervision and Leadership Principles

Apprenticeships NI
06.2017 - 06.2019

Level 2 - Business Management

Belfast Metropolitan College
09.2015 - 06.2016

Level 2 - Essential skills mathematics

Belfast Metropolitan College
09.2015 - 06.2016

Level 2 - Essential skills ICT

Belfast Metropolitan College
09.2015 - 09.2015

GCSE - English

Antrim Grammar School
09.2012 - 06.2014

Skills

  • KYC/AML
  • Quality Control
  • Management
  • Customer service
  • Microsoft Office
  • Team Building
  • Operations
  • Training
  • Sales

References

References available upon request.

Timeline

Senior Consultant - Client Lifecycle Management

First Derivative
03.2025 - Current

Senior Risk Associate – Periodic Review

Ernst & Young LLP
07.2024 - 03.2025

Project Management Officer

PwC UK
04.2023 - 10.2023

Financial Crime Analyst

PwC UK
03.2022 - 06.2024

Sales Agent

Liberty insurance
09.2021 - 02.2022

BTEC Level 3 - Hospitality Supervision and Leadership Principles

Apprenticeships NI
06.2017 - 06.2019

Level 2 - Business Management

Belfast Metropolitan College
09.2015 - 06.2016

Level 2 - Essential skills mathematics

Belfast Metropolitan College
09.2015 - 06.2016

Level 2 - Essential skills ICT

Belfast Metropolitan College
09.2015 - 09.2015

GCSE - English

Antrim Grammar School
09.2012 - 06.2014
Jordan Woods