Monique Johnson serves as Vice President, AML Officer. Prior to joining TriState Capital Bank, she spent the a year with U.S. Bancorp as an AVP/Audit Project Manager – Regulatory Compliance. Prior to then Monique was with Key Bank for seven years where she held the positions of VP/Senior Compliance Manager (Risk Evaluation & Assurance Risk Management Department); VP/Senior Compliance Manager (Financial Crimes Governance Risk Management Department); VP/Compliance & Control Analyst IV (Financial Crimes Governance Risk Management Department); and VP/Senior Audit Strategist/Risk Reviewer IV (Risk Review Group/Internal Audit Department). She also was a Bank Regulatory Examiner – BSA/AML in the Supervision and Regulation Department of the Federal Reserve Bank of Cleveland for three years. Monique holds both a Bachelor and Master of Arts in Criminology from IUP and an MBA in Business Administration and Management from the University of Phoenix.