Kenneth Johnson, Cams

Kenneth Johnson, Cams Email and Phone Number

AML/BSA Consultant at IPSA International @ IPSA International
new york, new york, united states
Kenneth Johnson, Cams's Location
Tampa, Florida, United States, United States
Kenneth Johnson, Cams's Contact Details

Kenneth Johnson, Cams work email

Kenneth Johnson, Cams personal email

n/a
About Kenneth Johnson, Cams

• Strong knowledge in AML/BSA related fields and guidelines for retail, private, and correspondent banking.• Skills in implanting and testing new AML scenarios relating to retail and correspondent banking, as well as setting global AML standards that work in tandem across different country hubs.• Have conducted thousands of investigations and filed hundreds of SAR’s per Fincen guidelines.• Have performed numerous testing and auditing tasks to ensure current or newly implemented process are working as intended and efficiently while ensuring certain standard levels dictated by the business or government bodies.• Experience working with statistical financial analysis, excess free cash flow analysis, weighted average cost of capital analysis, investment scheduling, and restructured debt models.• Lead several AML related project including but not limited to look back reviews, scenario data analytics, cash letter, system testing regarding data integrity and case management systems.

Kenneth Johnson, Cams's Current Company Details
IPSA International

Ipsa International

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AML/BSA Consultant at IPSA International
new york, new york, united states
Website:
ipsaintl.com
Employees:
39
Kenneth Johnson, Cams Work Experience Details
  • Ipsa International
    Aml Consultant
    Ipsa International Aug 2012 - Present
    AML related project including but not limited to; look back reviews, scenario data analytics, cash letter, system testing regarding data integrity and case management systems, as well as investigations and SAR writing.
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  • Citi
    Senior Compliance Analyst
    Citi May 2011 - Aug 2012
    Tampa/St. Petersburg, Florida Area
    • Served as a subject matter expert (on multiple products) in analysis and provided training/ mentoring to analysts and consultants (PWC/E&Y) on investigative techniques, internal systems, SAR writing, and Bank Secrecy Act money laundering laws.• Conducted MIS reporting and tracking for all team members daily, while keeping track of aging cases and ensure work is completed in a timely manner in accordance with the organizations service level agreement.• Performed peer review of team members and offers feedback to improve the correct disposition of cases and increase due diligence.• Actively participated in several operation initiates to greater increase the quality of cases being completed by analyst’s and provided valuable recommendations to enhance the understanding of BSA/OCC findings and SAR writings techniques
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  • Citi
    Optimization Data Analystics Aml
    Citi Sep 2010 - May 2011
    • Conducted alert scenario analysis to further enhance case management systems to decrease the amount of unproductive alerts produced and increase the SAR filing ratio to alerts produced, using statistical analysis and trend reports.• Offered Analytical insight in cross regions including the hubs Tampa, Poland Malaysia, EMEA and APAC regions.
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Kenneth Johnson, Cams Skills

Bank Secrecy Act Due Diligence Aml Anti Money Laundering Usa Patriot Act Risk Management Banking Kyc Ofac Fraud Financial Risk Operational Risk Aml Bsa Compliance Consulting/contracting Sanction Securities Fcpa

Kenneth Johnson, Cams Education Details

Frequently Asked Questions about Kenneth Johnson, Cams

What company does Kenneth Johnson, Cams work for?

Kenneth Johnson, Cams works for Ipsa International

What is Kenneth Johnson, Cams's role at the current company?

Kenneth Johnson, Cams's current role is AML/BSA Consultant at IPSA International.

What is Kenneth Johnson, Cams's email address?

Kenneth Johnson, Cams's email address is kj****@****ntl.com

What schools did Kenneth Johnson, Cams attend?

Kenneth Johnson, Cams attended John Carroll University.

What skills is Kenneth Johnson, Cams known for?

Kenneth Johnson, Cams has skills like Bank Secrecy Act, Due Diligence, Aml, Anti Money Laundering, Usa Patriot Act, Risk Management, Banking, Kyc, Ofac, Fraud, Financial Risk, Operational Risk.

Who are Kenneth Johnson, Cams's colleagues?

Kenneth Johnson, Cams's colleagues are Stevon Smith, Barbara Mussington, John Sherman, Mauro Ismatlahuac, Brian Daniels, Steven Mcneal, Bill Farrar.

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