THE TEAM

Johanna A. Moreno

Compliance Analyst

About

Johanna Andrea Moreno is an experienced Bank Secrecy Act (BSA) and Anti Money Laundering (AML) Analyst with over two decades of dedicated experience within both domestic and international banking sectors. Ms. Moreno’s comprehensive understanding of key areas such as Know Your Customer (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Office of Foreign Assets Control (OFAC) regulations, transaction monitoring, Suspicious Activity Report (SAR) filings, and financial crime prevention positions her as an asset in this specialized field.

In recognition of her expertise, Ms. Moreno has attained the Certified Transaction Monitoring Associate (CTMA) certification, further solidifying her status as a knowledgeable professional in the scope of transaction monitoring. This certification underscores her commitment to maintaining the highest standards of compliance and demonstrates her proficiency in navigating the complexities of financial regulations.

Ms. Moreno began her career at First Horizon Bank, (FKA Eagle National Bank). Throughout her ten years at Eagle National Bank, Ms. Moreno held a variety of positions in the departments of Operations, Finance, Lending, and Compliance.

Additionally, Ms. Moreno has had various Senior Compliance Analyst roles and provides the firm’s clients with a wealth of work experience, having served as a project consultant for more than (13) domestic and international banks in Florida and Texas such as JP Morgan Chase, Florida Community Bank (now Synovus), Everbank (now TIIA Bank), Continental National Bank(now First American Bank), Midsouth Bank among others.

Ms. Moreno holds a Bachelor of Arts degree from Florida International University, where she laid the foundational knowledge that would support her career in finance and compliance. She further advanced her education by obtaining a Master of Business Administration (MBA) in Finance from Nova Southeastern University. She is fully bilingual in Spanish and English.

The Team