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Justin Macnaught Email & Phone Number
Operations and Business Strategy
at
The Planning Studio
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Operations and Business Strategy
Location
Atlanta Metropolitan Area, United States, United States
Company size
Who is Justin Macnaught? Overview
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Quick answer
Justin Macnaught is listed as Operations and Business Strategy at The Planning Studio, a company with 3 employees, based in Atlanta Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Justin Macnaught.
Justin Macnaught previously worked as AVP Financial Crimes Investigator II at Truist and Financial Crimes Investigator I at Truist. Justin Macnaught holds Bs, Economics from Augustana College.
Company email context
Email format at The Planning Studio
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The Planning Studio
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Profile bio
About Justin Macnaught
Experienced financial professional specializing in investigations and risk compliance. Proficient in designing and implementing onboarding processes and collaborating with key stakeholders on complex investigations. Known for strong critical thinking, keen attention to detail, and sound decision-making skills. Holds a Bachelor in Economics from Augustana College, with a strong background in mathematics.
Current workplace
Justin Macnaught's current company
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9 roles
Justin Macnaught work experience
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Avp Financial Crimes Investigator Ii
Current- Review high-risk prospective clients for onboarding, ensuring adherence to bank policies. Analyze financial statements, legal documents, industry-specific risk data, bank records, transaction histories, and external.
- Achieved an average of 2.7 completed reviews per day in 2023, surpassing the review quota, with a year-to-date average of 2.1 completed reviews.
- Consistently upheld a minimal quality control error rate, ensuring high accuracy in review processes.
- Improved operational efficiency by implementing changes in Enhanced Due Diligence (EDD) reviews for reinsurance clients, reducing review time by up to 50%.
- Led enhancements in the EDD onboarding process for correspondent banking requests, decreasing weekly requests from two to zero and significantly increasing onboarding team efficiency.
- Designed and tested the review process for complex familial International Wealth Management clients, streamlining ongoing and onboarding reviews.
Oct 2021 - Present
Financial Crimes Investigator I
Dec 2019 - Oct 2021
Regulatory Control Analyst
- Spearheaded multiple Anti Money Laundering (AML) projects concurrently to meet urgent multi-million-dollar BSA (Bank Secrecy Act) and USA Patriot Act deadlines. Executed 20 daily Know Your Customer (KYC), Customer Due.
- Successfully completed regulatory correction projects on schedule, leading to reduction in regulatory actions and improving compliance standing
- Piloted and refined the first Private Wealth Management (PWM) annual review process, resulting in a significant reduction in time spent contacting relationship managers and an increase in the number of daily reviews.
Dec 2018 - Dec 2019
Junior Analyst
- Performed analysis of mortgage loan applications, ensuring adherence to regulatory requirements and company policies to facilitate accurate and timely loan processing. Maintained a pipeline of 10-15 new FHA.
- Contacted the FHA administration regarding a particular issue of assigning FHA case number to small condo projects resulting in a national resolution to the FHA assignment system.
Oct 2017 - Nov 2018
Marketer
- Managed comprehensive sales initiatives through direct door to door engagement, driving substantial revenue growth and expanding market presence. Cultivated and maintained strong relationships with clients by.
- Created leads responsible for generating $450,000 and ongoing customer relationships
- Mentored new employees and gave constructive criticism ensuring teammates became stronger marketers
- Promoted to a team lead of five other marketers
Jun 2016 - Sep 2017
Warehouse Associate
Jun 2015 - May 2016
Set Builder
Sep 2014 - May 2016
Warehouse Associate
Jun 2014 - May 2015
1 education record
Justin Macnaught education
-
Augustana College
FAQ
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Quick answers generated from the profile data available on this page.
What company does Justin Macnaught work for?
Justin Macnaught works for The Planning Studio.
What is Justin Macnaught's role at The Planning Studio?
Justin Macnaught is listed as Operations and Business Strategy at The Planning Studio.
Where is Justin Macnaught based?
Justin Macnaught is based in Atlanta Metropolitan Area, United States, United States while working with The Planning Studio.
What companies has Justin Macnaught worked for?
Justin Macnaught has worked for The Planning Studio, Truist, Suntrust, The Federal Savings Bank, and Power Home Remodeling.
How can I contact Justin Macnaught?
You can use AeroLeads to view verified contact signals for Justin Macnaught at The Planning Studio, including work email, phone, and LinkedIn data when available.
What schools did Justin Macnaught attend?
Justin Macnaught holds Bs, Economics from Augustana College.
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