Senior Financial Crimes Analyst - Financial Intelligence Unit
Current
Jun 2024 - Present
AeroLeads people directory · profile
Johanna Grosse Email & Phone Number
Senior Financial Crimes Analyst at Varo Bank
at
Varo Bank
1 work email found
@varomoney.com
1 phone found area 952
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Financial Crimes Analyst at Varo Bank
Location
United States, United States, United States
Company size
Who is Johanna Grosse? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Johanna Grosse is listed as Senior Financial Crimes Analyst at Varo Bank at Varo Bank, a company with 328 employees, based in United States, United States, United States. AeroLeads shows a work email signal at varomoney.com, phone signal with area code 952, and a matched LinkedIn profile for Johanna Grosse.
Johanna Grosse previously worked as Senior Financial Crimes Analyst - Financial Intelligence Unit at Varo Bank and Financial Crimes Analyst - Financial Intelligence Unit at Varo Bank. Johanna Grosse holds Doctor Of Law (Jd) from Golden Gate University, School Of Law.
Company email context
Email format at Varo Bank
This section adds company-level context without repeating Johanna Grosse's masked contact details.
{first_initial}{last}@varomoney.com
89% confidence
AeroLeads found 1 current-domain work email signal for Johanna Grosse. Compare company email patterns before reaching out.
Profile bio
About Johanna Grosse
Johanna Grosse is a Senior Financial Crimes Analyst at Varo Bank at Varo Bank. She possess expertise in legal research, publishing, microsoft word, training, social media and 12 more skills.
Listed skills include Legal Research, Publishing, Microsoft Word, Training, and 13 others.
Current workplace
Johanna Grosse's current company
Company context helps verify the profile and gives searchers a useful next step.
Varo Bank
9 roles · 21 years
Johanna Grosse work experience
A career timeline built from the work history available for this profile.
Financial Crimes Analyst - Financial Intelligence Unit
Jan 2024 - Jun 2024
Financial Crimes Analyst
Jul 2021 - Jan 2024
Anti-Money Laundering Investigator
Sep 2020 - Jul 2021
Financial Crimes Investigator
Dec 2019 - Jun 2020
Researcher
Managed focus groups, analyzing juror behaviors in real time. Composed reports to inform trial strategy. Subject matters range across the full spectrum of legal practice.
Jun 2018 - Sep 2019
Legal Intern
Researched and wrote memoranda on state, federal, and international privacy and cybersecurity compliance laws. Drafted memoranda on issues and official enforcement opinions touching on developing technologies. Supported executive decision making and departmental needs across the company including engineering, accounting, sales, and marketing. Hearsay.
Oct 2016 - Apr 2017
Research Editor
I researched legal markets in the United States and the United Kingdom to inform top lists of attorneys and solicitors.For two years, I served as the communications specialist for the Women @ Thomson Reuters Eagan Community Outreach Committee. The Committee organized volunteer opportunities that connected women in the company with key organizations in the.
2011 - 2015
~4 yrs
Operational Support Team
2005 - 2008
~3 yrs
Team & coworkers
Colleagues at Varo Bank
Other employees you can reach at varomoney.com. View company contacts for 328 employees →
MG
Mckenzie Grosso
Colleague at Varo Bank
Salt Lake City, Utah, United States, United States
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AK
Ashley Koon
Colleague at Varo Bank
Appleton-Oshkosh-Neenah Area, United States
View →
DD
Dinesh Dhanush
Colleague at Varo Bank
Mumbai, Maharashtra, India, India
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JA
Jack A.
Colleague at Varo Bank
Salt Lake City, Utah, United States, United States
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CB
Cesar Bojorquez
Colleague at Varo Bank
West Jordan, Utah, United States, United States
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GS
Giovanni Santamaria
Colleague at Varo Bank
Salt Lake City Metropolitan Area, United States
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AB
Adan Bojorquez
Colleague at Varo Bank
West Jordan, Utah, United States, United States
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TL
Tracy Li
Colleague at Varo Bank
San Francisco, California, United States, United States
View →
KB
Kirsten Bjarnson
Colleague at Varo Bank
Salt Lake City, Utah, United States, United States
View →
ES
Ethyl Sanders
Colleague at Varo Bank
Salt Lake City Metropolitan Area, United States
View →
Mckenzie Grosso
Colleague at Varo Bank
Salt Lake City, Utah, United States, United States
View →
AK
Ashley Koon
Colleague at Varo Bank
Appleton-Oshkosh-Neenah Area, United States
View →
DD
Dinesh Dhanush
Colleague at Varo Bank
Mumbai, Maharashtra, India, India
View →
JA
Jack A.
Colleague at Varo Bank
Salt Lake City, Utah, United States, United States
View →
CB
Cesar Bojorquez
Colleague at Varo Bank
West Jordan, Utah, United States, United States
View →
GS
Giovanni Santamaria
Colleague at Varo Bank
Salt Lake City Metropolitan Area, United States
View →
AB
Adan Bojorquez
Colleague at Varo Bank
West Jordan, Utah, United States, United States
View →
TL
Tracy Li
Colleague at Varo Bank
San Francisco, California, United States, United States
View →
KB
Kirsten Bjarnson
Colleague at Varo Bank
Salt Lake City, Utah, United States, United States
View →
ES
Ethyl Sanders
Colleague at Varo Bank
Salt Lake City Metropolitan Area, United States
View →
2 education records
Johanna Grosse education
Doctor Of Law (Jd)
Bachelor Of Arts, Liberal Arts
FAQ
Frequently asked questions about Johanna Grosse
Quick answers generated from the profile data available on this page.
What company does Johanna Grosse work for?
Johanna Grosse works for Varo Bank.
What is Johanna Grosse's role at Varo Bank?
Johanna Grosse is listed as Senior Financial Crimes Analyst at Varo Bank at Varo Bank.
What is Johanna Grosse's email address?
AeroLeads has found 1 work email signal at @varomoney.com for Johanna Grosse at Varo Bank.
What is Johanna Grosse's phone number?
AeroLeads has found 1 phone signal(s) with area code 952 for Johanna Grosse at Varo Bank.
Where is Johanna Grosse based?
Johanna Grosse is based in United States, United States, United States while working with Varo Bank.
What companies has Johanna Grosse worked for?
Johanna Grosse has worked for Varo Bank, U.S. Bank, Wells Fargo, Jury Research Institute, and Hearsay Systems, Inc..
Who are Johanna Grosse's colleagues at Varo Bank?
Johanna Grosse's colleagues at Varo Bank include Mckenzie Grosso, Ashley Koon, Dinesh Dhanush, Jack A., and Cesar Bojorquez.
How can I contact Johanna Grosse?
You can use AeroLeads to view verified contact signals for Johanna Grosse at Varo Bank, including work email, phone, and LinkedIn data when available.
What schools did Johanna Grosse attend?
Johanna Grosse holds Doctor Of Law (Jd) from Golden Gate University, School Of Law.
What skills is Johanna Grosse known for?
Johanna Grosse is listed with skills including Legal Research, Publishing, Microsoft Word, Training, Social Media, Research, Filemaker, and Magazines.
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