Bob Johnson

Bob Johnson is a Senior AML Risk Compliance Officer with extensive experience in financial compliance and AML. He holds a J.D. and an MBA with a strong background in legal research and writing.

Bob's expertise includes drafting, reviewing, and negotiating contracts, as well as developing and monitoring AML, CIP, and OFAC policies. He is certified in CAMS, CFE, CRCM, and CIA, and he holds a Series 7 certification.

With specialties in areas such as USA PATRIOT Act, BSA, OFAC, KYC, and FCPA, Bob has a diverse skill set including risk reviews, SARs, investigations, and auditing. He has been involved in industry leadership and has a vast network of professional connections.

Bob's educational background includes a J.D. from the University of Wisconsin Law School, an MBA in Management from the University of Wisconsin-Madison, and a B.S. in Political Science from the University of Wisconsin Oshkosh. He has also undertaken additional studies in business administration and law.

Throughout his career, Bob has held various roles in financial institutions such as Wells Fargo and U.S. Bank, gaining experience in AML, compliance, auditing, and financial crimes. He has also worked as an attorney and a law clerk.

Bob Johnson's comprehensive skill set, combined with his vast experience and certifications, make him a valuable asset in the field of AML compliance and financial risk management.