Loren Johnson's Location
Wilmington, DE, US
Loren Johnson's Work
- Senior AML Investigator @ Guidehouse
- Compliance Officer-AML Investigations @ JPMorgan Chase & Co.
- KYC and AML Client Onboarding Officer: Associate @ J.P. Morgan
- AML Compliance Officer and Team Lead @ J.P. Morgan
- AML Financial SAR Control Team @ HSBC
- Client Financial Management Analyst @ Accenture
- AML FIU and Compliance Officer (OSP) @ HSBC
Loren Johnson's Education
- Strayer University (DE)
Bachelor’s Degree (Finance, General)
2007 - 2011
Loren Johnson's Skills
- Superior Computer Skills
- Customer Service Representatives
- Written & Verbal Communication Abilities
- Fraud Detection
- Risk Analysis
- Analytic Problem Solving
- Retirement Planning
- Investments
- KYC
- Finance
Loren Johnson's Summary
Loren Johnson, based in Wilmington, DE, US, is currently a Senior AML Investigator at Guidehouse, bringing experience from previous roles at JPMorgan Chase & Co., JP MORGAN and HSBC. Loren Johnson holds a 2007 - 2011 Bachelor’s Degree in Finance, General @ Strayer University (DE). With a robust skill set that includes Superior Computer Skills, Customer Service Representatives, Written & Verbal Communication Abilities, Fraud Detection, Risk Analysis and more, Loren Johnson contributes valuable insights to the industry. Loren Johnson has 2 emails and 1 mobile phone number on RocketReach.
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