Stephanie Johnson

Stephanie Johnson: Email & Phone Number

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Independent Financial Crime & Compliance Consultant at Self Employed - Freelance|United States

Position:

Independent Financial Crime & Compliance Consultant at Self Employed - Freelance

Location:

United States

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Last updated: 2026-11-06
Updated: 2026-11-06

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Current work details
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Work Experience 15 years

Independent Financial Crime & Compliance Consultant at Self Employed - Freelance

Jan 2023 - Current

Financial Crime Compliance Manager at Citi

Jan 2019 - Jan 2023

Anti-Money Laundering Analyst at Citi

Jan 2015 - Jan 2019

Financial Crime Investigative Analyst at Kroll

Jan 2011 - Jan 2015

Stephanie Johnson started working in 2011, then the employee has changed 2 companies and 3 jobs. On average, Stephanie Johnson works for one company for 4 years.

Their professional focus is Anti-Money Laundering, Anti-Money Laundering (AML), and Asset and Liability Management (ALM) across 3 core areas.

Education

Master's Degree at City University of New York-College of Staten Island

Bachelor of Arts (B.A.) at The Catholic University of America

Stephanie Johnson Namesakes

Name
Company
Position
Stephen Johnson
Self-employed
Credit Management Consultant
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Stephen Johnson
Warehouse Team Member
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Stephen Johnson
Financial Representative
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