Peder
Johansen
As BSA/AML/OFAC Manager for Nordstrom Bank, Peder Johansen administers the day to day operations of the Nordstrom Bank’s Anti-Money Laundering and OFAC / Sanctions compliance programs for all Nordstrom Visa, Retail, and debit cards.
His current responsibilities include managing a team of three BSA/AML/OFAC investigators, maintaining the Bank’s BSA/AML/OFAC policies, procedures, and risk assessment, validating and tuning the Bank’s transaction monitoring system, monitoring data integrity for BSA related data, reviewing changes in BSA/AML/OFAC regulations to determine impact and required changes for the Bank, and reviewing and filing SARs and CTRs.
In addition, he works closely with multiple lines of business to develop exception reporting to better enhance business process monitoring and compliance. In this role he developed an in-house transaction monitoring system for suspicious activity, streamlined and automated processes, built and developed reporting, and was instrumental in implementing a new OFAC / Sanctions screening system from selecting the appropriate vendor to setup, testing, rollout, and support of the system. He joined Nordstrom Bank in 2009 and has worked in BSA since 2012.
In 2014 Peder was promoted to BSA/AML/OFAC Manager and obtained his CAMS certification in 2015. Peder graduated from Colorado College with a BA in Economics and Business in 2009.