Pamela Johnson’s Email & Phone

Image of Pamela Johnson

Pamela Johnson

Senior AML Investigator {Consultant} @ China Construction Bank

Pamela Johnson Contact Details

Location:
Greater New York City Area
Work:
Senior AML Investigator {Consultant} @ China Construction Bank
AML Consultant/Confidential Bank @ EY
AML Investigator {Consultant} @ JPMorgan Chase
Education:
Bachelors @ North Carolina Central University
About:

Specialties: AML, KYC, BSA/Compliance, Enhanced Due Diligence Research. SAR Writing,Quality Assurance. Prime, Norkom, Mantas, Actimize, Fortent. Speaks Japanese

Senior AML Investigator {Consultant} @ From September 2014 to Present (1 year 4 months)

Masters, Political Science @ Villanova UniversityBachelors, Political Science @ North Carolina Central University Pamela Johnson is skilled in: AML, KYC, Mantas, OFAC, USA PATRIOT Act, Sanction, 

Looking for a different Pamela Johnson?

Get an email address for anyone on LinkedIn with the ContactOut Chrome extension
Install the extension - it's free!

ContactOut is used by
76% of Fortune 500 companies

Similar Profiles to Pamela Johnson

Recruiters looking for Pamela Johnson also viewed
Most popular profiles
Related profiles
  • No profiles to display.

Looking for colleagues of Chris Shelby at Company Inc?

Image of Feilan Feilan Zhang
Management Trainee
Image of Jiang Jiang Li
Account representative
Image of Jing Jing Yu
Hall Manager
Image of Ong Ong Lilian
Head, Compliance
Image of Leo Leo Chan
Head of Application Development & Support