KYC AML Due Diligence Analyst
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Greetings and Happy 2026.
My name is Rashawn Johnson.
I would welcome the opportunity to contribute my skills, experience and support to your compliance team, and help your organization’s commitment to regulatory excellence.
Throughout my career, I have demonstrated strong analytical skills, attention to detail, and the ability to communicate complex regulatory information clearly to stakeholders. I am highly proficient in industry compliance tools and thrive in fast-paced, highly regulated environments where accuracy and sound judgment are critical.
I've conducted in-depth reviews of high-risk clients and transactions, produced detailed investigative reports, and collaborated closely with compliance, legal, and risk teams to ensure adherence to FinCEN and BSA regulations. I bring a strong background in enhanced due diligence, KYC, AML/BSA compliance, sanctions screening, and regulatory risk management to any organization.
2021 PMP Certification of Completion - Hudson County Community College.
