Allen Johnson Email & Phone Number
Vice President – Corporate & Investment Bank Compliance Independent Testing @ BNP Paribas
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Allen Johnson Location
- New York, NY, US
Allen Johnson Work
- 2020 -now Vice President – Corporate & Investment Bank Compliance Independent Testing @
- 2017 -now Ihc Compliance Independent Testing-Vice President @
- 2015 -2017 Banking Services Group Compliance-Vice President @
- 2014 -2015 Assistant Business Line Compliance Officer @
- 2011 -2014 Assistant Vice President-Quality Assurance @
- 2010 -2011 Assistant Vice President-Investigation and Analysis @
- 2006 -2010 Aml-Bsa Ofac Officer @ Cibc Atlantic Trust Private Wealth Management
- 2004 -2005 Aml Division Compliance Officer @
- 2002 -2004 Kyc and Cip Enhanced Due Diligence Research Analyst @
Allen Johnson Education
- Pace University - Lubin School of Business
- The American University in Cairo
- University of Rochester
Allen Johnson Skills
- KYC
- Risk Management
- AML
- Quality Assurance
- OFAC
- Requirements Gathering
- Due Diligence
- Analysis
- Anti Money Laundering
- Banking
- Finance
- Financial Risk
- Financial Services
- Hedge Funds
- Management
- Regulations
- Risk Assessment
- Securities
- Policy
- Mutual Funds
- Storage Guard
Allen Johnson Summary
- Allen Johnson, based in New York, NY, US, is currently a Vice President – Corporate & Investment Bank Compliance Independent Testing at BNP Paribas. Allen Johnson brings experience from previous roles at BNP Paribas, Bank of the West, Mufg in the Americas and HSBC. Allen Johnson holds a Pace University - Lubin School of Business. With a robust skill set that includes KYC, Risk Management, AML, Quality Assurance, OFAC and more. Allen Johnson has 5 emails and 1 mobile phone numbers on RocketReach.
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