Ross Johnson Email & Phone Number

San Francisco, California, US

San Ramon, California, US

Strategic and daily cash management functions for a marketing startup, focusing on aspects including payroll and benefits management, invoicing via Quickbooks, securing lines of credit, cash management, debt management, and grant applications.

San Francisco, CA, US

• Conducted investigative/intelligence research of individuals, entities, and/or events related to current or prospective customers through public records, open source media, vendor systems, or other research tools.
• Conducted investigative/intelligence analysis of collected information including current or prospective customer's client profile, background, business operations, know your customer ("KYC") information, and.
• Drafted assessment summaries and other written investigative/intelligence products to support judgments, decisions and recommendations
• Worked effectively across varying groups and teams within the AML Operations environment. Meet key team performance standards while additionally setting personal performance goals.

Remote First, US

• Performed research and analysis (R&A) based on transaction monitoring scenarios related to Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements, reviewed subpoenas from law enforcement (314a), conducted.
• Managed and monitored Travel Rule data, resulting in investigation and filing of SARs
• Part of Significant/SuperSAR team, triaged and updated potential significant cases initially worked by contractors on short timeframe to prepare for filing or cancellation
• Created training videos, conducted walkthroughs on transaction monitoring alert typologies

Charlotte, NC, US

• Performed account research, analysis and investigations into potential financial crimes or violations of bank policies across consumer and small business banking focusing on anti-money laundering (AML) investigations.
• Utilized EDD/KYC data, open sources, and account activity data analysis in case decisioning
• Ensured completion of cases of varying complexity while meeting/exceeding closure, quality metrics
• Filed Suspicious Activity Reports ("SARs") in timely and accurate manner for submission to regulators or law enforcement, potentially recommending closure of banking relationships.

Charlotte, NC, US

• Conducted routine to complex investigations related to current/prospective bank customers by gathering and analyzing public records data as required by bank and government policies
• Conducted investigations related to current/prospective bank customers - over 400 subjects/year
• Provided mentorship and training, and reviewed/approved work conducted by trainee
• Provided cross-departmental surge support, exceeding productivity goals by 20%

Charlotte, NC, US

• Conducted routine investigations related to current/prospective bank customers by gathering public records information as required by bank and government policies
• Conducted investigations related to current/perspective bank customers - over 300 subjects/year
• Provided cross-departmental surge support in other background screening processes
• Served as floor warden ensuring team compliance in emergency preparedness protocols, training

Cleveland, Ohio, US

Analyzed flagged account activity to determine if a SAR should be filed.Filed SARs as needed with Financial Crimes Enforcement Network (FinCEN).

Master Of Business Administration (M.B.A.), Accounting And Finance

Intelligence Studies, Accounting