Robert Johnson Email & Phone Number
KYC Specialist @ Advantage xPO
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Robert Johnson Location
- Warren, NJ, US
Robert Johnson Work
- 2022 -now KYC Specialist @
- 2021 -2022 AML Investigator @
- 2021 -2021 AML Investigator II @ Guidehouse Managed Services, Inc.
- 2019 -2020 Anti-Money Laundering Investigator @ Update Legal
- 2018 -2019 AML Investigator @ Bawla Consulting Inc., an Inc 500 Company
- 2017 -2018 AML Investigator @ GRC Risk Solutions
- 2015 -2017 Compliance Specialist @ Advantage XPO (Standard Chartered Bank)
- 2014 -2015 Team Leader @ Advantage XPO (Standard Chartered Bank)
- 2013 -2014 AML Analyst @
- 2012 -2013 AML Analyst @
- 2012 -2012 AML Analyst @
- 2011 -2012 AML Analyst III @ TD Bank
- 2009 -2010 Assistant Manager for Quality Assurance @ U.S. Bureau of the Census
- 2008 -2008 Compliance Specialist @
- 2008 -2008 Compliance Officer @
- 2007 -2008 Compliance Officer @ Ehrenstein Associates, LLC
- 2007 -2007 Surveillance Analyst @
- 2005 -2007 Compliance Officer and Branch Manager @ CLK Capital Management, LLC
Robert Johnson Education
- Virginia State University
BS (Accounting)
1990-1995 - Virginia State University
Bachelor of Science; Master of Arts (Accounting; Economics/Finance)
1990-1995
Robert Johnson Skills
- Compliance
- AML
- KYC
- Microsoft Office
- Management
- Surveillance
- AML Investigator
- Anti Money Laundering
- Writing
- Financial Advisory
- SEC
- Consulting
- Registered Investment Advisor
- Location
- Rdc
- Fee
- Finance
- Investigative Research
- D&B
- Excel Pivot
- Separately Managed Accounts
- Compliance Procedures
- Examining
- Detection
- Search
- Merrill Lynch
- Financial Statements
- Outsourcing
- Science
- Hsbc
- Private Banking
- Scenario
- Sop
- Analyzer
- Keyword
- Rules
- SAR
- LexisNexis
- Alerts
- Accounting
- Technical Resources
- Exams
- Guidance
- Searches
- System
- Business Services
- Cell
- Finop
- Sage Act
- Reports
- Flat Patterning
- Element
- Information Extraction
- Palantir
- Tables
- Microsoft Excel
- Testing
- Asset Management
- Policy
- Supervisory
- Supplemental
- Wealth
- News
- Correspondent Banking
- Ml
- Research
- Census
- System Monitoring
- CAMS
- Investigation
- Analysis
- Written
- Investigations
- Jersey
- CIP
- Economics
- Yahoo
- Virginia
- Regulatory Filings
- Data Collection
- Home
- Brooklyn
- Evidence
- Best Execution
- Advertising
- Quality Assurance
- Validity
- Operations
- Risk Assessment
- Timelines
- Gratuity
- Project
- Contractual Agreements
- Analytics
- West End
- Responsibility
- Internal Audit
- Policies and Procedures
- Regulations
- Code of Ethics
- Banking
- International
- Art
- Renewal
- Portfolio
- FinCEN
- Forms
- New York
- Spreadsheets
- Reviews
- Investments
- Software
- Continuing Education
- Field Operations
- Business Continuity
- Terrorist Financing
- Proprietary Software
- Program Development
- Invoicing
- Questionnaires
- Financial Transactions
- Halo
- Due Diligence
- Risk
- Customer Information
- Trading
- Meetings
- Pinnacle
- Negative
- Evaluation
- Dealers
Robert Johnson Summary
- Robert Johnson, based in Warren, NJ, US, is currently a KYC Specialist at Advantage xPO. Robert Johnson brings experience from previous roles at AML RightSource, Guidehouse Managed Services, Inc., Update Legal and Bawla Consulting Inc., an Inc 500 Company. Robert Johnson holds a 1990 - 1995 BS in Accounting @ Virginia State University. With a robust skill set that includes Compliance, AML, KYC, Microsoft Office, Management and more. Robert Johnson has 2 emails and 4 mobile phone numbers on RocketReach.
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