Johanna Grosse

Senior Financial Crimes Analyst - Financial Intelligence Unit at Varo Bank

Johanna Grosse is a seasoned financial crimes analyst currently serving as a Senior Financial Crimes Analyst at Varo Bank since July 2021, following roles as a Financial Crimes Analyst within the same unit. Prior experience includes working as an Anti-Money Laundering Investigator at U.S. Bank and a Financial Crimes Investigator at Wells Fargo. Johanna's earlier career featured a position as a Researcher at the Jury Research Institute, where focus group management and juror behavior analysis were key responsibilities. Additional experience includes a Legal Intern role at Hearsay Systems, Inc., focusing on privacy and cybersecurity compliance research, and a Research Editor position at Super Lawyers, where legal market research was conducted. Johanna holds a Doctor of Law (JD) degree from Golden Gate University, School of Law, and a Bachelor of Arts in Liberal Arts from the University of Minnesota.

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