Lauren Johnson
Financial Crimes Analyst at Ally
- Role
- Financial Crimes Analyst at Ally
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Lauren Johnson
I am an achiever who loves to constantly be learning! I am a time-oriented person who…
Experience
Financial Crimes Analyst
May 2024 — Present · Charlotte, NC, US
Developed 3 new proactive monitoring initiatives which result in an average productive ratio of 51.0%- Analyzed the performance of programs identifying suspicious AML behavior and provided findings to management - Utilized statistical methods, research, and industry expertise to develop/optimize transaction monitoring scenarios used to identify potentially suspicious activity- Developed a Power BI dashboard to monitor all process in testing and pilot stages - Supported AML Technology partners by performing User Accepted Testing - Maintained open communication with the AML Investigations and Proactive Monitoring teams
Education
High Point University
Bachelors of Science in Business Administration
2019 — 2023
Rock Ridge High School
Advanced studies
2015 — 2019
Wake Forest University
Masters of Science in Business Analytics
2023 — 2024
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