David Johnson

Director, Business Risk & Controls (BSA/AML/OFAC)

David Johnson began their career as an Internal Auditor at Caesars Entertainment, focusing on gaming, non-gaming, and regulatory risks. They then served as an Internal Audit Manager, overseeing six regional properties and implementing an extensive audit plan. Transitioning to Wells Fargo, David held the role of Audit Manager, responsible for planning and executing audits related to key regulatory risks. Currently, David is the Director of Business Risk & Controls (BSA/AML/OFAC) at USAA, where they support risk management and control assessments. David earned a Bachelor of Arts in Accounting and Finance from Stockton University.

Location

Mullica Hill, United States

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