Tomas Jordan

Strategic Account Director

Professional Overview

Tomas Jordan is an accomplished strategic account director with a diverse background in risk, compliance, operations, and financial crime. He leverages his extensive industry experience to lead high-impact initiatives and deliver innovative solutions that address complex challenges faced by organizations in the financial services sector.

Experience Summary

Current Roles

Strategic Account Director, WhiteLight AML (2023 - Present)

• Responsible for driving strategic account growth and fostering long-term partnerships with key clients

• Provides expert guidance on regulatory compliance, financial crime prevention, and operational optimization

• Leads cross-functional teams to deliver tailored solutions that enhance client's risk management capabilities

Risk, Compliance, Operations & Financial Crime - Practice Lead, TalentWeb - Certified BCorp (2023 - Present)

• Oversees the recruitment and development of specialized talent in the areas of risk, compliance, operations, and financial crime

• Collaborates with industry leaders to identify emerging trends and proactively address talent gaps

• Shapes the firm's sustainability and social impact initiatives as a Certified B Corporation

Career Progression

Financial Crime Talent Delivery Team Manager, Aston Carter Consultancy (2020 - 2023)

• Managed a team of recruitment professionals focused on sourcing and placing specialized talent in financial crime and compliance roles

• Developed strong industry relationships and built a diverse talent pipeline to support client needs

• Played a key role in driving the firm's growth and client satisfaction through effective talent acquisition strategies

Head of Permanent Operations & Wealth Management Recruitment, Aston Carter (2015 - 2020)

• Responsible for building and leading a high-performing team of recruitment specialists in the operations and wealth management sectors

• Achieved consistent year-over-year growth in client partnerships and revenue generation

• Implemented innovative recruitment strategies and best practices to enhance the firm's service delivery

Academic Background

Tomas holds a Bachelor of Business Administration from the University of Technology, Sydney, with a specialization in Finance and Accounting.

Areas of Expertise

• Risk management and compliance

• Financial crime prevention and anti-money laundering (AML) strategies

• Operational optimization and process improvement

• Talent acquisition and team leadership

• Building and maintaining strategic client relationships

Professional Impact

• Spearheaded the implementation of advanced analytics and AI-driven solutions to enhance clients' financial crime detection and reporting capabilities

• Recognized as a thought leader in the industry, regularly contributing to industry publications and speaking at conferences

• Actively involved in mentoring and developing junior professionals to build a strong talent pipeline in the financial services sector

Conclusion

With his breadth of experience, strategic mindset, and proven track record of delivering impactful solutions, Tomas Jordan is well-positioned to drive sustainable growth and innovation for his clients and organizations. His commitment to excellence, industry expertise, and collaborative approach make him a valuable asset in the financial services landscape.