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Jackie Jordan

Investor

Chief Compliance Officer at Chenavari Investment Managers

London, England, United Kingdom

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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

  1. Chenavari Investment ManagersBoard Member Group CCOcurrent2022 — present
  2. Little Pharaoh ToursDirectorcurrent2012 — present
  3. Planit HoldingsNon Executive Director2021 — 2022
  4. Twelve Capital (UK) LtdManaging Director, Group Chief Compliance Officer2015 — 2021London Area, United Kingdom
  5. Fixed Income Hedge FundChief Compliance Officer2013 — 2015London Area, United Kingdom
  6. Clive Capital LLPChief Compliance Officer2010 — 2013London Area, United Kingdom
  7. Asset ManagementHead of Legal & Compliance2004 — 2010London Area, United Kingdom
  8. Lend Lease Europe LtdCompliance Officer2000 — 2004London
  9. Financial Services AuthorityEnforcement Counsel1994 — 1999London Area, United Kingdom
  10. Malkins SolicitorsTrainee Solicitor1991 — 1993
  11. The Law Society of England and WalesInvestigations Officer1984 — 1990

Skills & more

Executive TeamBoard LevelAsset ManagmentAML5Corporate Governance3Financial Regulation13Hedge Funds19Financial Risk2Asset Management5Financial Services13Alternative Investments2Securities4
+10 moreDerivativesEmployment Law ComplianceContractual AgreementsKYCRegulationsCommodityRisk ManagementEquitiesCommunicationManagement

From Jackie's professional profile.

Colleagues at Chenavari Investment Managers

Ahmed El Mahi
Managing Director, Growth Markets; Senior Portfolio Manager at Chenavari Investment Managers
Alastair Pickett
Senior Portfolio Manager at Chenavari Investment Managers
Benjamin Jacquard
Chair of the Risk Oversight Committee at Chenavari Investment Managers
Cecile Loiseau
General Counsel at Chenavari Investment Managers
Didier Derrien
COO at Chenavari Investment Managers
Diomidis Ntountounakis
Senior Investment Analyst & Associate Portfolio Manager at Chenavari Investment Managers
Edward Smalley
Chief Co-Investments Officer and Head of Investment Solutions at Chenavari Investment Managers
Emmanuel Tarillon
Conducting Officer & Risk Management 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

Shared employers

Also worked at Fixed Income Hedge Fund1

Agne GudonaviciuteChief of Staff at Contrarian Ventures