Eric Cordova Jeopardy Profile: Age, Job, Family, Stats

Find out all the Jeopardy! results for Eric Cordova, including games played, scores and competitors.

Eric Cordova Jeopardy Contestant Profile

Eric Cordova is a highly experienced compliance specialist based in Chicago, Illinois, with a strong background in financial crimes, compliance management, and risk mitigation. He currently serves as the Lead Independent Testing Officer at Wells Fargo, a role he began in February 2024. Prior to this, Eric spent nearly five years as a Financial Crimes Senior Associate at the same company, where he contributed to the development of financial crime policies and supported compliance efforts within the financial industry.

Eric’s professional experience spans a variety of roles in the financial services sector. Before his tenure at Wells Fargo, he worked as a VP/Compliance Consultant for Wells Fargo Advisors, where he was responsible for branch examinations and ensuring that the branches adhered to regulatory requirements. His career also includes positions at JPMorgan Chase & Co., where he served as a VP/Compliance Manager and Senior Compliance Officer, focusing on managing compliance risks and ensuring adherence to industry regulations. Additionally, Eric has experience working in the Anti-Money Laundering (AML) and Know Your Client (KYC) sectors, having worked at both TD Ameritrade and ABN AMRO Bank.

Eric’s academic background includes a Master of Science in Accounting Forensics from Roosevelt University and a Bachelor of Science in Accounting from Northeastern Illinois University. These educational qualifications have supported his career in compliance, providing a solid foundation in accounting and forensic investigation, particularly in the areas of financial fraud detection and prevention. Furthermore, he holds several certifications, including Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), both of which underscore his expertise in fraud detection and regulatory compliance.

Throughout his career, Eric has demonstrated a commitment to improving processes, having designed and implemented systems to reduce false positive alerts in trade surveillance. His work in the field has been focused on ensuring that financial institutions meet the highest standards of regulatory compliance while minimizing the risk of fraud and financial crime. He has also been a key player in managing teams that support the creation of management reports and providing comprehensive analysis of risks posed by potential clients.

Eric is passionate about maintaining the integrity of financial systems and contributing to the efforts to combat money laundering and other financial crimes. His deep understanding of regulatory environments, combined with his practical experience in risk management, makes him a valuable asset to any financial institution focused on compliance and ethical business practices.

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Eric Cordova Jeopardy Results