David Johnson

David Johnson: Email & Phone Number

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Director, Business Risk & Controls (BSA/AML/OFAC) at USAA|Mullica Hill, New Jersey, United States

Position:

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

Location:

Mullica Hill, New Jersey, United States

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Last updated: 2026-04-24
Updated: 2026-04-24

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Work Experience 7 years

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

Aug 2021 - Current

Audit Manager at Wells Fargo

Apr 2019 - Aug 2021

David Johnson started working in 2019, then the employee has changed 1 company and 1 job. On average, David Johnson works for one company for 3 years 7 months.

Their professional focus is Anti-Money Laundering, Auditing, and Bank Secrecy Act across 3 core areas.

Education

Bachelor of Arts - BA at Stockton University

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