Judson Godfrey, CAMS
BSA/AML Program & Oversight Manager at Green Dot Corporation- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Gilbert, Arizona, United States, US
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Experience
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Green Dot Corporation
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United States
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Financial Services
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700 & Above Employee
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BSA/AML Program & Oversight Manager
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Sep 2022 - Present
Gilbert, Arizona, United States
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Wells Fargo
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United States
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Financial Services
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700 & Above Employee
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IFS AML Program Manager
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Jan 2020 - Sep 2022
Scottsdale, Arizona
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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AML Solution Advisor
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Mar 2019 - Jan 2020
Gilbert, Arizona
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MUFG
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Japan
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Financial Services
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700 & Above Employee
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AML Investigator
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May 2017 - Mar 2019
Tempe, Arizona
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Pinnacle Bank (AZ)
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United States
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Banking
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1 - 100 Employee
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AVP/Compliance Officer
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Sep 2015 - Jan 2017
Scottsdale, Arizona
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CoreLogic
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United States
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Information Services
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700 & Above Employee
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Manager, Customer Solutions
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Apr 2013 - Nov 2013
Irvine, CA
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Promontory, a Business Unit of IBM Consulting
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United States
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Financial Services
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400 - 500 Employee
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Senior Analyst
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Nov 2011 - Jan 2013
Orange, California
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Federal Deposit Insurance Corporation (FDIC)
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United States
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Banking
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700 & Above Employee
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Resolution and Receivership Specialist
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Apr 2009 - Nov 2011
Irvine, California
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Construction Loan Specialist
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Nov 2006 - Nov 2008
Scottsdale, AZ
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Education
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Arizona State University
Bachelor of Science (B.S.)
Community
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