Jackie Jordan
InvestorChief Compliance Officer at Chenavari Investment Managers
London, England, United Kingdom
Find your path to Jackie
195 people in our graph share verified history with Jackie — schools, employers, funds. One of them is your warm intro.
About
Jackie Jordan is a Board Member and Group Chief Compliance Officer at Chenavari Investment Managers, where she also chairs the DEI Committee and holds SMF16 and SMF17 functions. An English Solicitor admitted in 1993, she has held CF10/11 and SMF16/17 roles at regulated hedge funds and asset managers since 2000. Her areas of expertise include financial services regulation, corporate governance, AML, market abuse, corporate and commercial law, employment law, and data protection.
Experience
- Chenavari Investment ManagersBoard Member Group CCOcurrent2022 — present
- Little Pharaoh ToursDirectorcurrent2012 — present
- Planit HoldingsNon Executive Director2021 — 2022
- Twelve Capital (UK) LtdManaging Director, Group Chief Compliance Officer2015 — 2021London Area, United Kingdom
- Fixed Income Hedge FundChief Compliance Officer2013 — 2015London Area, United Kingdom
- Clive Capital LLPChief Compliance Officer2010 — 2013London Area, United Kingdom
- Asset ManagementHead of Legal & Compliance2004 — 2010London Area, United Kingdom
- Lend Lease Europe LtdCompliance Officer2000 — 2004London
- Financial Services AuthorityEnforcement Counsel1994 — 1999London Area, United Kingdom
- Malkins SolicitorsTrainee Solicitor1991 — 1993
- The Law Society of England and WalesInvestigations Officer1984 — 1990
Skills & more
+10 more
DerivativesEmployment Law ComplianceContractual AgreementsKYCRegulationsCommodityRisk ManagementEquitiesCommunicationManagementFrom Jackie's professional profile.
Colleagues at Chenavari Investment Managers
Frequently asked questions
- Who is Jackie Jordan?
- Jackie Jordan is a Board Member and Group Chief Compliance Officer at Chenavari Investment Managers, where she also chairs the DEI Committee and holds SMF16 and SMF17 functions. An English Solicitor admitted in 1993, she has held CF10/11 and SMF16/17 roles at regulated hedge funds and asset managers since 2000. Her areas of expertise include financial services regulation, corporate governance, AML, market abuse, corporate and commercial law, employment law, and data protection.
- Where does Jackie Jordan work?
- Jackie Jordan is Chief Compliance Officer at Chenavari Investment Managers.
- Where did Jackie Jordan go to school?
- Jackie Jordan studied at The London School of Economics and Political Science (LSE) (LLM, Financial Services & Securities Law); Lancaster University (LLB, Law).
Same school
Also attended The London School of Economics and Political Science (LSE)1,557
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Also attended Lancaster University106
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Shared employers
Also worked at Fixed Income Hedge Fund1
Also worked at Financial Services Authority18
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