SJ

Steve Johnson

AVP Global Financial Crimes Investigations and Intelligence (GFCII)

Steve Johnson is a seasoned professional in anti-money laundering compliance, KYC, and OFAC sanctions, currently serving as an AVP in Global Financial Crimes Investigations and Intelligence at Citi. They hold a Bachelor's degree in Business Marketing from Virginia State University, completed in 2003. Their previous experience includes roles at UBS and Pershing, where they led teams in AML compliance and conducted extensive investigations. Steve also gained marketing experience at Bad Boy Entertainment and Warner Music Group, cultivating skills in brand awareness and client relationship management.

Location

Tampa, United States

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