Johnnie Perry

WORK HISTORY

EDUCATION

ABOUT JOHNNIE PERRY

I’ve spent years in the trenches of AML and compliance. Spotting red flags, writing strong SARs, and helping teams stay ahead of changing regulations were part of my daily routine. Then I took a detour: I ran a successful consulting business, sharpened my communication skills, and managed multiple moving parts at once. Now, I’m intentionally stepping back into compliance full-time by bringing a fresh perspective, sharper instincts, and the same obsession with doing things right. CAREER HIGHLIGHTS • Established AML Expertise: Led end-to-end AML programs, filed 100+ SARs, and conducted over 400 investigations, maintaining full regulatory compliance and achieving zero audit findings over a 9-year tenure • Strong Analytical and Communication Skills: Synthesized complex regulatory topics into clear content for diverse stakeholders, highlighting investigative thinking and clarity in reporting • Entrepreneurial Experience with Risk Mindset: Built and led 2 businesses focusing on SOPs, data privacy, and regulatory-aligned practices, showcasing operational discipline and risk management Tools: Microsoft Office (Excel, PowerPoint, Word), Notion, and Asana Competencies: AML (Anti-Money Laundering), KYC (Know Your Customer), OFAC (Office of Foreign Assets Control), BSA/Bank Secrecy Act, SAR (Suspicious Activity Reports), CDD (Customer Due Diligence)/ EDD (Enhanced Due Diligence), FinCEN Reporting, Regulatory Compliance, Risk Assessment, Sanctions Screening, Fraud Prevention, and Investigations