James Johnson's Location
Houston, Texas, United States
James Johnson's Work
- Vice President Compliance Manager @ Education First FCU
- Compliance Officer Assistant Vice President Commercial Bank GFCC @ JPMorgan Chase & Co.
- Qc Analyst Ii Assistant Vice President - Business Banking @ JPMorgan Chase & Co.
- Senior Compliance Officer Assistant Vice President -Aml and Terrorist Financing Investigation @ JPMorgan Chase & Co.
- Bsa Aml Analyst Ii @ Sterling Bank Plc
- Risk Ops Analyst @ JPMorgan Chase & Co.
James Johnson's Skills
- Financial Risk
- KYC
- OFAC
- Banking
- Bank Secrecy Act
- Due Diligence
- Risk Assessment
- Financial Services
James Johnson's Summary
James Johnson, based in Houston, Texas, United States, is currently a Vice President Compliance Manager at Education First Fcu, bringing experience from previous roles at Jpmorgan Chase & Co. and Sterling Bank PLC. With a robust skill set that includes Financial Risk, KYC, OFAC, Banking, Bank Secrecy Act and more, James Johnson contributes valuable insights to the industry. James Johnson has 2 emails on RocketReach.
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James Johnson
Vice President Compliance Manager at Education First FCU
Houston, Texas, United States2
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