Patti Ann Johnston

Patti Ann Johnston

Director- Digital and Emerging Payments, ICRM Sanctions

Role
Digital and Instant Payments Director Icrm Sanctions at Citi
Location
New York, NY, US
LinkedIn followers
500 followers

About Patti Ann Johnston

Ambitious compliance professional with 20 years of Compliance experience specializing in Anti-Money Laundering/ Bank Secrecy Act and Office of Foreign Asset Control regulations. Extensive experience with policy and regulatory requirements, risk assessments, control development and issue escalation in the payments space.

Experience

  1. Digital and Instant Payments Director Icrm Sanctions

    Citi

    Mar 2021 — Present · New York, NY, US

Education

  • Utica University

    MS, Economic Crime Management

    2005 — 2008

  • Utica University

    BS, Economic Crime Investigations, concentration in Computer Security

    1998 — 2002

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