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Miranda Johnson Email & Phone Number
AML and KYC and EDD Analyst
at
AML RightSource
1 work email found
@admin.sc.gov
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
AML and KYC and EDD Analyst
Location
Lexington, South Carolina, United States
Company size
Who is Miranda Johnson? Overview
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Quick answer
Miranda Johnson is listed as AML and KYC and EDD Analyst at AML RightSource, a with 5037 employees, based in Lexington, South Carolina, United States. AeroLeads shows a work email signal at admin.sc.gov and a matched LinkedIn profile for Miranda Johnson.
Miranda Johnson previously worked as AML/KYC/EDD Analyst at Aml Rightsource and Accounting Intern at Donald P. Howard, Cpa. Miranda Johnson holds Master'S Degree, Social Science from The Citadel.
Company email context
Email format at AML RightSource
This section adds company-level context without repeating Miranda Johnson's masked contact details.
{first}.{last}@admin.sc.gov
86% confidence
AeroLeads found 1 current-domain work email signal for Miranda Johnson. Compare company email patterns before reaching out.
Profile bio
About Miranda Johnson
Highly motivated and detail oriented with strong innovative problem-solving skills. Investigates large records to make accurate evaluations of structures and patterns. Conversant with the identification of Red Flags and taking adequate steps in documenting the evidence discovered. Skilled in Enhanced Due Diligence and Analysis, Anti-Money Laundering, and fraud investigations. Expert in preparing required reports including Suspicious Activity Reports (SARs). Monitors AML/BSA trends for related industry practices and evaluate AML framework along with reviewing negative feeds of OFAC/ Watch List/ and PEP alerts generated by automated systems.
Current workplace
Miranda Johnson's current company
Company context helps verify the profile and gives searchers a useful next step.
Aml Rightsource
5 roles
Miranda Johnson work experience
A career timeline built from the work history available for this profile.
Aml/Kyc/Edd Analyst
Current-Manage complex investigations and investigate suspected cases of activity related to money laundering terrorist financing, tax evasion and prepare Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines.-Perform Enhanced Due Diligence on high-risk customers with ongoing AML monitoring covering all aspects of Customer Due Diligence from occupation, source of funds, source of wealth, PEP status, sanctions list, adverse media screening, account transaction monitoring, and system alerts.-Utilize proprietary and online software/database such as OFSAA, LexisNexis, World Check, and ActimizeResponsible for managing a large case load specifically involving Auto High-Risk customers such as 3+ SARs filed, citizenship/geography, AML Ops confirmed PEP, and high-risk products.
Jan 2022 - Present
Accounting Intern
Donald P. Howard, Cpa
Assisting in collecting and compiling financial reports; Performing journal entries and balance sheet reconciliation; Maintaining files and up-to-date information on accounts receivable and accounts payable
May 2019 - Apr 2021
Conductor
Responsible for making sure that the train meets compliance with all orders, signals, rules and regulations; Hazardous material and condition movement; Track condition inspection and resolution
Apr 2014 - Jan 2019
Academic Advisor- Grad Assistant
May 2012 - Aug 2013
Team & coworkers
Colleagues at AML RightSource
Other employees you can reach at amlrightsource.com. View company contacts for 5037 employees →
EI
Eva I.
Colleague at Aml RightsourceToronto, Ontario, Canada
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AS
Anurag Singh
Colleague at Aml RightsourceKolkata, West Bengal, India
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AK
Ankur Kumar
Colleague at Aml RightsourceDelhi, India
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AS
Alka Singh
Colleague at Aml RightsourceGreater Delhi Area, India
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ZC
Zach Calogeras
Colleague at Aml RightsourceElyria, Ohio, United States
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GF
Gabrielle Fattore
Colleague at Aml RightsourcePhoenix, Arizona, United States
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AG
Anjali Gupta
Colleague at Aml RightsourceKolkata, West Bengal, India
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SS
Sunil Srivastava
Colleague at Aml RightsourceBrampton, Ontario, Canada
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JQ
Jahangir Qadir
Colleague at Aml RightsourceSrinagar, Jammu & Kashmir, India
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SC
Soumyadeep Chatterjee
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
Eva I.
Colleague at Aml RightsourceToronto, Ontario, Canada
View →
AS
Anurag Singh
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
AK
Ankur Kumar
Colleague at Aml RightsourceDelhi, India
View →
AS
Alka Singh
Colleague at Aml RightsourceGreater Delhi Area, India
View →
ZC
Zach Calogeras
Colleague at Aml RightsourceElyria, Ohio, United States
View →
GF
Gabrielle Fattore
Colleague at Aml RightsourcePhoenix, Arizona, United States
View →
AG
Anjali Gupta
Colleague at Aml RightsourceKolkata, West Bengal, India
View →
SS
Sunil Srivastava
Colleague at Aml RightsourceBrampton, Ontario, Canada
View →
JQ
Jahangir Qadir
Colleague at Aml RightsourceSrinagar, Jammu & Kashmir, India
View →
SC
Soumyadeep Chatterjee
Colleague at Aml RightsourceKolkata, West Bengal, India
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3 education records
Miranda Johnson education
Master'S Degree, Social Science
Associate'S Degree, Accounting
Bachelor Of Arts - Ba, Criminal Justice And Police Science
FAQ
Frequently asked questions about Miranda Johnson
Quick answers generated from the profile data available on this page.
What company does Miranda Johnson work for?
Miranda Johnson works for AML RightSource.
What is Miranda Johnson's role at AML RightSource?
Miranda Johnson is listed as AML and KYC and EDD Analyst at AML RightSource.
What is Miranda Johnson's email address?
AeroLeads has found 1 work email signal at @admin.sc.gov for Miranda Johnson at AML RightSource.
Where is Miranda Johnson based?
Miranda Johnson is based in Lexington, South Carolina, United States while working with AML RightSource.
What companies has Miranda Johnson worked for?
Miranda Johnson has worked for Aml Rightsource, Donald P. Howard, Cpa, Norfolk Southern Corporation, and The Citadel.
Who are Miranda Johnson's colleagues at AML RightSource?
Miranda Johnson's colleagues at AML RightSource include Eva I., Anurag Singh, Ankur Kumar, Alka Singh, and Zach Calogeras.
How can I contact Miranda Johnson?
You can use AeroLeads to view verified contact signals for Miranda Johnson at AML RightSource, including work email, phone, and LinkedIn data when available.
What schools did Miranda Johnson attend?
Miranda Johnson holds Master'S Degree, Social Science from The Citadel.
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