Kareese Johnson
Fort Lauderdale,Florida
Summary
Experienced BSA/AML compliance manager with a proven track record in ensuring corporate processes and procedures comply with laws. Specializes in implementing effective risk management strategies aligned with a company's core principles and regulatory standards. Conducts comprehensive reviews of company processes, manages risk and compliance programs, and addresses non-compliance and policy violations. Provides valuable guidance to the business on key legislation, regulations, best practices, core compliance areas, and regulatory frameworks for reporting.
Overview
7
7
years of professional experience
Work History
Compliance Manager
International Payout Systems
06.2024 - Current
- Performed focused third party risk assessments of existing or new merchants and processors, along with business counterparts
- Conduct investigations possible true match in World Compliance check and Sanctions list
- Assist with ACH audit- Nacha operating rules and guidelines findings and recommendations
- Conduct onboarding,ongoing and enhanced due diligence for customers and vendors that ensures compliance with all relevant laws and regulations monthly
- Analyzed and resolved all OFAC alerts generated from various screening lists.
- Conducted periodic reviews on high-risk clients and politically exposed persons (PEPs).
- Conducted in-depth verification of customers and vendors through KYC and KYB procedures.
- Prepare Suspicious Activity Reports ( SAR's) in an accurate and timely manner for management review and approval
- Oversaw BSA/AML audit findings and recommendations.
- Assisted the Compliance Officer in crafting internal policies and procedures that adhere to legal requirements.
Transportation Compliance Specialist
Weload Logistics
05.2018 - 04.2024
- Assist with auditing processes, coaching team members, and driving continuous improvement projects to remain compliant and efficient.
- Coordinate with leadership team stakeholders and key stakeholders to prioritize assessments.
- Coordinated compliance courses to align with team and company expectations.
- Learned and analyzed government regulations to determine import and export requirements.
- Leveraged comprehensive understanding of trade regulations, classification, duties and customs in managing import/export tasks.
- Assist in establishing written compliance policies and procedures
- Assist in internal audits to ensure compliance with the trade policies and processes
- Review driver qualification files in accordance with required standards for approval.
Education
Bachelor of Science - Business Administration - Management
Florida Institute of Technology
Melbourne, FL05-2018
Skills
- Compliance monitoring
- Training development
- Data Analysis
- Document reviews
- Internal auditing
- Risk assessment and management
- BSA/AML Compliance
- Leadership
- Fraud
- Enhanced Due Diligence
- SARs/CTR
- Risk Analysis
- Problem solving
Activities
- AirBnb Owner – Own and personally manage AirBnb's as a Super host
Timeline
Compliance Manager
International Payout Systems
06.2024 - Current
Transportation Compliance Specialist
Weload Logistics
05.2018 - 04.2024
Bachelor of Science - Business Administration - Management
Florida Institute of Technology
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