Jordan Lion

Jordan Lion, CAMS, is a seasoned professional in anti-money laundering (AML) with extensive experience in high-level investigative roles. Currently serving as a Senior AML Investigations Analyst at Banner Bank since January 2022, Jordan is responsible for drafting and filing Suspicious Activity Reports (SARs) and validating case and SAR queues. Concurrently, Jordan has held dual roles as an AML EDD Analyst and AML Investigations Analyst at Umpqua Bank since May 2019, focusing on transaction monitoring and the analysis of transactional alerts for suspicious activities. Prior experience includes a consulting position at RiskPoint Consulting Group, LLC, where Jordan provided a wide range of consulting services, including regulatory and compliance consulting. Jordan holds a Bachelor of Arts in International and Global Studies and a minor in Intelligence and National Security from the University of Central Florida.