David Johnson Email & Phone Number

San Francisco Bay Area

As a member of the Corporate Risk Management Team, I lead nearly 500 employees in mitigating BSA/AML, global sanctions, fraud, and conduct risk. In conjunction with the Securities & Exchange Commission (SEC) the Federal Reserve Banks, and the Federal Industry Regulatory Authority (FINRA), we develop remedial action plans based on examination findings. I brief the Board and executive risk committees on a regular basis. Achievements include:» Leading the integration of TD Ameritrade’s Financial Crimes Risk Management program into Schwab. My team analyzed cultural implications and risk appetite, developed strategy for client conversion, built a technology roadmap, and analyzed data management practices. » Shepherding the annual examinations of BSA/AML, Fraud, and Conduct Risk teams with minimal impact to the firm; all Matters Requiring Attention (MRA) from regulatory agencies were remediated in a timely manner. » Increasing team effectiveness and efficiency by providing autonomy and empowerment at the lowest levels. To achieve this, I redesigned the team’s vision, established priorities and strategy, and reallocated resources. » Serving on a number of committees including Compliance Risk, International Risk, and Operational Risk, as well as subcommittees including Insider Threat, Fraud Risk, and Information Security & Technology. » Leading an analysis and evaluation of our current talent allocation, with an emphasis on the first and second lines of defense.

Washington, D.C.

In conjunction with the Executive Assistant Director, I led a team of more than 2,000 administrative staff and 1,000+ field personnel in more than 80 countries – 60% of the total FBI workforce. We provided risk management leadership for the FBI’s Cyber Division, Criminal Investigative Division, International Operations Division, Critical Incident Response Group, and Victim Assistance Program. I also led enterprise-wide cyber strategy, policy development, and coordination of operations. Achievements include:» Collaborating with several federal agencies including the FBI, CIA, Department of Homeland Security (DHS), Department of Defense (DoD), the National Security Agency (NSA), and the White House to develop a framework for the FBI’s new enterprise cyber strategy. » Briefing the FBI Director and Attorney General on high risk and sensitive matters on a daily basis.

San Francisco Bay Area

As the SAC for the San Francisco Division, I led more than 800 staff members serving 15 counties in strategic, operational, investigative, and infrastructure support. We managed all counterterrorism, counterintelligence, cyber, public corruption, white collar crime, health care fraud, organized crime, gang, drug trafficking, and violent crime investigations/operations in the office. Achievements include:» Leading the FBI’s third-largest cyber threat program including significant international cybercrimes, state actor cyber-attacks on national security, and defense assets. » Evaluating and implementing enterprise-wide solutions as the chair of the Special Agent in Charge Directors’ Advisory Committee. In addition, I conducted regular briefings with the FBI Director and Deputy Director on a range of issues impacting the organization and served as a mentor to several junior SACs. » Serving as the Domestic Director of National Intelligence representative for the Central Pacific Region. I reported to the Director of National Intelligence and coordinated all regional intelligence community partners. » Conducting venue risk analysis and command post oversight for several major sporting events. These included the America’s Cup, the World Series, the AT&T Pebble Beach Golf Tournament, and Super Bowl 50.» I was honored with the Presidential Rank Award for Meritorious Executive Service in 2015.

Greater Salt Lake City Area

Prior to serving as SAC for Salt Lake City, I managed operations in Utah, Idaho, and Montana.Achievements include:» Managing the build out and construction of a new 160,000-square-foot FBI headquarters building in Salt Lake City.

Washington D.C. Metro Area

I developed a new section within the Criminal Investigative Division that focused on risks associated with the US’s Southwest Border, as well as risks to Americans in South America and the Caribbean including corruption, drug trafficking, and kidnapping. I collaborated internally and externally to build the program’s goals and objectives.

Washington D.C. Metro Area

As manager of the FBI’s Violent Crime Program, I led efforts around bank robberies, kidnapping, extortions, crimes against children, Indian Country matters, major theft, transportation crimes, and special jurisdiction including piracy. » I led the US Attorney General’s task force to conduct a criminal investigation into the destruction of interrogation videotapes by CIA personnel. My team was given the AG’s Award for Distinguished Service for our efforts.

Washington D.C. Metro Area

Led the investigative task force created by the Attorney General to conduct a criminal investigation into the destruction of enhanced interrogation videotapes by CIA personnel.

Doctor Of Law (J.D.)

Bachelor Of Arts (B.A.), Political Science And Government, Cum Laude

Activities and Societies: Member of Men's Varsity Tennis Team Delta Tau Delta Fraternity Omicron Delta Kappa