Johnny Luse Email & Phone Number
Director Program Management - Financial Crime @ Matrix USA
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Johnny Luse Location
- Columbus, OH, US
Johnny Luse Work
- 2025 -now Director Program Management - Financial Crime @
- 2023 -2025 Director – Anti-Money Laundering and Financial Crimes Risk @ FIS
- 2016 -2024 Director - Anti-Money Laundering and Financial Crimes Risk @
- 2014 -2016 Senior Manager - Anti-Money Laundering Operations @
- 2010 -2014 Manager - Anti-Money Laundering Advisory @
Johnny Luse Education
- Columbus State University
Bachelor of Business Administration (BBA)
Johnny Luse Skills
- Anti Money Laundering
- Risk Management
- Compliance Program Management
- Financial Risk
- Operational Risk
- Banking
- Enterprise Risk Management
- Retail Banking
- Due Diligence
- Operations Management
- AML
- Internal Controls
- Financial Services
- Operational Risk Management
- Analysis
- USA PATRIOT Act
- OFAC
- Bank Secrecy Act
- KYC
- Regulations
- FinCEN
- Auditing
- Project Management
- Financial Analysis
- Internal Audit
- Finance
- Compliance Management
- Risk Assessment
- U.S. Office of Foreign Assets Control (OFAC)
- Commercial Banking
- Fraud Investigations
- Portfolio Management
- Business Analysis
- Fraud Detection
- Compliance Regulations
- Risk Analysis
- Business Line and Product Advisory
- AML Policy and Standards Development
- AML Risk Assessments and Mitigations
- Financial Crimes Investigations
- Financial Crimes Prevention
- Auditing / Controls Enhancement
- Remedial Measures Development
- SAR Filing Review
- Team Leadership
- Building Key Relationships
- Risk Governance
- Regulatory Risk
- Enterprise Risk
- Compliance Program
Johnny Luse Summary
- Johnny Luse, based in Columbus, OH, US, is currently a Director Program Management - Financial Crime at Matrix USA. Johnny Luse brings experience from previous roles at FIS, SYNOVUS TRUST COMPANY, N.A., Synovus and Capital One. Johnny Luse holds a Bachelor of Business Administration (BBA) @ Columbus State University. With a robust skill set that includes Anti Money Laundering, Risk Management, Compliance Program Management, Financial Risk, Operational Risk and more. Johnny Luse has 3 emails and 1 mobile phone numbers on RocketReach.
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