Pamela Johnson’s Email & Phone

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Pamela Johnson

Senior AML Investigator {Consultant} @ China Construction Bank

Pamela Johnson Contact Details

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

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, 

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