Josh Latta is a highly qualified expert, who works in Ace Air Cargo as a First Officer from 2019. Josh Latta gained professional experience in more than four positions at various companies. Josh Latta went to the University of Wisconsin - Fox Valley and received education from 2002 to 2004. Josh Latta has the following professional qualifications: Certified Anti-Money Laundering Specialist, Certified Regulatory Compliance Manager (Crcm), and Association of Certified Anti-Money Laundering Specialists. Seattle, Washington is the area, where this expert was lastly known to live. This expert's phone number and email are easily accessed through Connexy by request.
Name variants:
Joshua Latta
Contact Information
Last Update
Jul 4, 2022
Email
jo**@tcbwa.com
Location
Seattle, WA
Company
Ace Air Cargo
Workplace
First Officer
Work History
Regional Compliance Manager, Bsa and Ofac Officer
1 south Main St, Salt Lake City, UT 84133
Responsible for regulatory compliance for the Pacific Northwest Region of ZB, N.A. Including deposit, lending, Bank Secrecy Act & anti-money laundering, OFAC & sanctions, as well as operati...
from Jan 1, 2016
Bsa and Ofac Officer
601 Union St SUITE 3600, Seattle, WA 98101
Coordinate with executive management to develop new strategies and processes to meet and anticipate regulatory demand.
Create, maintain, and implement Bank Secrecy Act & Office of Foreign ...
Oct 2012 — Jan 2016
Bsa Analyst
601 Union St SUITE 3600, Seattle, WA 98101
Apr 2008 — Oct 2012
Education
2002 — 2004
2004 — 2004
Occupations
Executive
Compliance Manager
Skills
Bank Secrecy Act
Anti Money Laundering
Ofac
Risk Management
Data Analysis
Compliance
Regulatory Compliance
Financial Analysis
Writing
Communication
Leadership
Microsoft Office
Windows
Linux
Banking
Financial Risk
Finance
Pilot License
FAQs about Josh Latta
What's the main profession of Josh Latta?
Josh is a First Officer.
What are the profession of Josh?
These person's professions are Executive and Compliance Manager
Where does Josh Latta live?
Seattle, Washington is the place where Josh Latta currently lives
What is Josh's email?
The professional's email is jo**@tcbwa.com.
Where did Josh Latta work?
Josh Latta worked at Ace Air Cargo, Zions Bancorporation.
What education does Josh Latta have?
Josh studied at the University of Wisconsin - Fox Valley from 2002 to 2004.
Are there any certifications Josh Latta has?
This professional received the following certifications: Certified Anti-Money Laundering Specialist and Certified Regulatory Compliance Manager (Crcm).
What is professional industry that Josh Latta worked in?
Josh Latta works in Banking industry.