Matt Sileno Voice of Experience: PJ Johnson, Managing Director and Global Head for Anti-Money Laundering and Sanctions Compliance

By Melissa J. Anderson (New York City) To Pamela (PJ) Johnson, Managing Director and Global Head for Anti-Money Laundering (AML) and Sanctions Compliance at Citi, mentoring and developing individuals is a chief source of satisfaction. “I’ve worked on pieces of important legislation, including the USA PATRIOT Act, and a number of significant money laundering cases. But, as [...]



via Alltop RSS http://www.theglasshammer.com/news/2012/06/18/voice-of-experience-pj-johnson-managing-director-and-global-head-for-anti-money-laundering-and-sanctions-compliance/ Matt Sileno

http://www.lead411.com/Matt_Sileno_3146962.html The Intuitive Group Inc

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