Johnny L.
Economic Crimes Team Advisor - Office of Technical Assistance at U.S. Department Of The Treasury
Based in Denver, United States
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Seniority
Other
Department
Other
Location
Denver
Industry
Government Administration
Company size
14K
Contact information
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j•••••••@treasury.gov
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Background
About Johnny L.
Multidisciplinary creative professional with 30+ years' experience in banking, anti-money laundering, risk management, and fraud detection. Extensive knowledge of fraud schemes, loss mitigation, and Bank Secrecy Act regulatory requirements. Agency-experienced, self-motivated, and relentlessly dedicated to the delivery of high-quality customer service and efficiency standards within the federal government.My regulatory experience included field examination work, regional office policy and enforcement work, and policy and management work at FDIC headquarters. From savings and loan industry bandits to modern day “Madoffs”, I successfully investigated and facilitated civil actions involving hundreds of white collar cases ranging from insider bank fraud, money laundering, financial reporting fraud, embezzlement, and a massive cattle Ponzi scheme.
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