Darrien T. Johnson

Darrien T. Johnson, CAMS, CFE, CAFP, is a seasoned professional with extensive experience in risk management, compliance, and fraud prevention. Currently serving as a Senior Controls Testing Advisor at USAA since June 2021, Darrien leads risk identification and enhances quality management programs to ensure regulatory compliance. Previously, Darrien worked as a BSA/AML Quality Control Officer at Regions Bank, assessing Suspicious Activity Reporting quality and generating performance reports. Darrien's earlier roles include BSA/AML Compliance Analyst at Capital One and Fraud Risk Analyst at Virginia Credit Union, where a strong focus on investigative analysis and regulatory adherence was maintained. Darrien's career commenced at TeleTech as a Call Center Supervisor, where leadership and team development skills were honed. Academic qualifications include a Bachelor's degree in Criminal Justice & Public Service from Old Dominion University and ongoing MBA studies in Management Information Systems at Bellevue University.