Ian Johnson

Director, Financial Crimes Advisory

Service Expertise

Insights

Areas of Expertise

  • Anti Money Laundering
  • Financial Crimes Investigations
  • Regulatory Compliance
  • Banking
  • Retail Banking
  • Financial Services
  • Business Process Improvement
  • Intelligence Analysis
  • Risk Management
  • Management
  • Suspicious Activity Reporting
  • Financial Institutions
  • Bank Secrecy Act (BSA)
  • Relationship Management
  • Financial Intelligence

Previous Experience

  • The Dominion Advisory Group – Senior Consultant (BSA/AML)
  • Hope & Help – Treasurer, Board of Directors
  • Bank OZK – VP, AML Investigations
  • Magnify Credit Union – BSA Officer (Acting)

Education & Certificates

  • Advanced CAMS – Risk Management (CAMS-RM) – ACAMS
  • Certified Cryptocurrency Investigator (CCI) – Blockchain Intelligence Group
  • NAFCU Certified Compliance Officer (NCCO) – NAFCU (National Association of Federally-Insured Credit Unions)
  • Certified Anti-Money Laundering Specialist (CAMS) – ACAMS
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