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Rashawn Johnson

Rashawn Johnson

KYC AML Due Diligence Analyst

Legal

Jersey City, City of Jersey City, Hudson

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About Rashawn Johnson:

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.

 

Experience

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.

Education

2021 PMP Certification of Completion - Hudson County Community College.

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