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Tabitha Johnson is listed as Financial Crimes Investigator at Marine Federal Credit Union at Marine Federal Credit Union, a company with 146 employees, based in Jacksonville, North Carolina, United States. AeroLeads shows a matched LinkedIn profile for Tabitha Johnson.
Tabitha Johnson previously worked as Financial Crimes Investigator at Marine Federal Credit Union and Risk & Compliance Specialist at Marine Federal Credit Union. Tabitha Johnson holds Multi/Interdisciplinary Studies from University Of Tennessee, Knoxville.
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Tabitha Johnson is a Financial Crimes Investigator at Marine Federal Credit Union at Marine Federal Credit Union.
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Analyzes transactions and account activity for anomalies through AML software. Other responsibilities include ensuring OFAC compliance is upheld, communicating with various departments to ensure BSA standards are being met, conducting annual training, educating new employees on compliance policies and procedures, and conducting member outreach.
Worked with various departments, including Quality Control, and Card Services, with a concentration in Security and Risk Management. Analyzing reports, conducting member outreach, and working in various softwares were recurring tasks. Through this position, I was able to enhance my communication and time management skills.
Conducted various teller transactions for members and suggested new products/services that fit the member’s financial goals.
Answered phones, took messages, conducted transactions selling gift cards to customers, and provided directions to customers looking for specific stores within the shopping center.
Conducted various teller transactions, and suggested new banking products based on the potential needs of the customers.
Other employees you can reach at marinefederal.org. View company contacts for 146 employees →
Heather Saunders
Colleague at Marine Federal Credit Union
Greater Jacksonville, NC Area, United States
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Libby Adkins
Colleague at Marine Federal Credit Union
Havelock, North Carolina, United States, United States
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Adrian Bonar
Colleague at Marine Federal Credit Union
Jacksonville, North Carolina, United States, United States
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Miranda Morales
Colleague at Marine Federal Credit Union
Wilmington, North Carolina, United States, United States
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Kenneth Smith
Colleague at Marine Federal Credit Union
York, South Carolina, United States, United States
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John Bowen
Colleague at Marine Federal Credit Union
Jacksonville, North Carolina, United States, United States
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Vonnie Downing
Colleague at Marine Federal Credit Union
Jacksonville, North Carolina, United States, United States
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Nicole Mcquiston
Colleague at Marine Federal Credit Union
Jacksonville, North Carolina, United States, United States
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Kari Judson
Colleague at Marine Federal Credit Union
Jacksonville, North Carolina, United States, United States
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Aidan Shepard
Colleague at Marine Federal Credit Union
Wilmington, North Carolina, United States, United States
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Quick answers generated from the profile data available on this page.
Tabitha Johnson works for Marine Federal Credit Union.
Tabitha Johnson is listed as Financial Crimes Investigator at Marine Federal Credit Union at Marine Federal Credit Union.
Tabitha Johnson is based in Jacksonville, North Carolina, United States while working with Marine Federal Credit Union.
Tabitha Johnson has worked for Marine Federal Credit Union, Simon Property Group, and Arvest Bank.
Tabitha Johnson's colleagues at Marine Federal Credit Union include Heather Saunders, Libby Adkins, Adrian Bonar, Miranda Morales, and Kenneth Smith.
You can use AeroLeads to view verified contact signals for Tabitha Johnson at Marine Federal Credit Union, including work email, phone, and LinkedIn data when available.
Tabitha Johnson holds Multi/Interdisciplinary Studies from University Of Tennessee, Knoxville.
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