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David Johnson is listed as Managing Director, Financial Crimes Risk Management, Charles Schwab | Broad Risk Management Experience | Regulatory Compliance Former FBI Associate Executive Assistant Dir., Cyber, Criminal, Response Services Branch at Charles Schwab, a company with 20505 employees, based in Danville, California, United States. AeroLeads shows a matched LinkedIn profile for David Johnson.
David Johnson previously worked as Managing Director | Senior Vice President - Financial Crimes Risk Management at Charles Schwab and Associate Executive Assistant Director - Cyber, Criminal, Response Services Branch at Fbi. David Johnson holds Doctor Of Law (J.D.) from University Of Pittsburgh School Of Law.
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With experience spanning Fortune 500 (Charles Schwab) and federal government (FBI), I have a breadth and depth of experience spanning corporate risk, financial crimes, compliance, conduct, operational risk, enterprise risk, high-profile event security, and national security matters including counterterrorism, counterintelligence, and cybercrimes. Throughout my tenure with the FBI, I held high-level positions in the Cyber/Criminal/Response Services Branch, served as Special Agent in Charge of the San Francisco and Salt Lake City Field Offices, and as Section Chief of the Latin America/Southwest Border and Violent Crimes Sections. Currently, I serve as Managing Director with Charles Schwab over Financial Crimes Risk Management. A few career highlights:-Leading Schwab’s Financial Crimes Risk Management (FCRM) team through TD Ameritrade integration with flat staffing despite doubling the firm's size. Having spent my career with the FBI, M&A activity was a new experience for me – and we succeeded exceptionally well.-Developing a new section within the FBI’s Criminal Investigative Division. Focused on risks to the US’s Southwest Border, as well as risks to Americans in South America and the Caribbean, we addressed corruption, drug trafficking, and kidnapping.-Spearheading event security for high-level sporting events including Super Bowl 50. These events required intricate coordination with local, state, and federal law enforcement agencies, the National Guard, and the sporting event’s governing body. One of my strengths is an ability to identify inefficiencies and improve operational effectiveness. By analyzing existing technology, processes, and roles/responsibilities, I am really good at creating operational excellence.A hallmark of my career has been my ability to connect with people. From serving as a compassionate leader who puts his team’s best interests at the forefront and gives them the tools they need to be successful, to collaborating cross-functionally and across agencies to achieve ambitious goals, I have a well-developed ability to gain trust and get everyone moving in the same direction. This is evidenced by the number of other leaders who have brought me in to help fix problems with their team’s direction, motivation, and engagement. A member of the Pennsylvania Bar, I began my career as an attorney specializing in insurance defense and litigation. When I’m not working, you’ll likely find me either with a guitar in my hands or enjoying the outdoors - running, biking, open water swimming, hiking, or mountain climbing.
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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.
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.
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.
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.
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.
Other employees you can reach at schwab.com. View company contacts for 20505 employees →
Shannon Davidson
Colleague at Charles Schwab
Austin, Texas Metropolitan Area, United States, United States
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RD
Rishin Daniel
Colleague at Charles Schwab
Dallas-Fort Worth Metroplex, United States
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JC
Joaquin Contreras
Colleague at Charles Schwab
Fort Worth, Texas, United States, United States
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DD
David De La Cruz
Colleague at Charles Schwab
Fort Collins, Colorado, United States, United States
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CD
Clayton D. Haisley
Colleague at Charles Schwab
Greater Indianapolis, United States
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PO
Paul Oliver
Colleague at Charles Schwab
Roanoke, Texas, United States, United States
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PR
Paul Roberts Cfp®,Clu®, Mba
Colleague at Charles Schwab
Phoenix, Arizona, United States, United States
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NQ
Nayeem Qureshi
Colleague at Charles Schwab
San Francisco, California, United States, United States
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NM
Nikola Mandic
Colleague at Charles Schwab
Indianapolis, Indiana, United States, United States
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KE
Kelly Edwards
Colleague at Charles Schwab
Fort Worth, Texas, United States, United States
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Activities and Societies: Member of Men's Varsity Tennis Team Delta Tau Delta Fraternity Omicron Delta Kappa
Quick answers generated from the profile data available on this page.
David Johnson works for Charles Schwab.
David Johnson is listed as Managing Director, Financial Crimes Risk Management, Charles Schwab | Broad Risk Management Experience | Regulatory Compliance Former FBI Associate Executive Assistant Dir., Cyber, Criminal, Response Services Branch at Charles Schwab.
David Johnson is based in Danville, California, United States while working with Charles Schwab.
David Johnson has worked for Charles Schwab and Fbi.
David Johnson's colleagues at Charles Schwab include Shannon Davidson, Rishin Daniel, Joaquin Contreras, David De La Cruz, and Clayton D. Haisley.
You can use AeroLeads to view verified contact signals for David Johnson at Charles Schwab, including work email, phone, and LinkedIn data when available.
David Johnson holds Doctor Of Law (J.D.) from University Of Pittsburgh School Of Law.
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