Scott Huckeba is a highly qualified professional, who works in Preferred Bank main office of which is in 2. as a Senior Bsa Analyst from 2016. Scott Huckeba gained professional experience in more than six positions at various companies. Scott Huckeba went to the Fullerton College and got education there from 1999 to 2001. Los Angeles, California is the city, where this person was known to settle. Scott's email address and number are easily accessed through this website on demand.
Name variants:
Scotty Huckeba
Contact Information
Workplace
Senior Bsa Analyst
Los Angeles, CA
Industry
Banking, State Commercial Bank, State Commercial Banks, Commercial Printing, NEC, Banks
Colleagues
Work History
Assistant Vice President Bsa Manager and Senior Security Investigator
May 2012 — Aug 2013
Education
1999 — 2001
Occupations
Analyst
Executive
Vice President
Security Officer
Manager
Analysts
Chief Executive
Security
Operations Manager
Skills
Investigation
Ofac
Security
Risk Assessment
Fraud
Usa Patriot Act
Banking
Bank Secrecy Act
Risk Management
Anti Money Laundering
Credit
Microsoft Excel
Microsoft Office
Commercial Banking
Loans
Microsoft Word
Physical Security
Security Management
Regulatory Compliance
Retail Banking
FAQs about Scott Huckeba
What's the main profession of Scott Huckeba?
Scott is a Senior Bsa Analyst.
What jobs is Scott Huckeba a professional at?
Scott is a professional such jobs as Analyst.
Where does Scott Huckeba live?
The expert lives in Los Angeles, California.
Where did Scott Huckeba work?
Scott Huckeba worked at Preferred Bank, Tomatobank.
Where has Scott Huckeba studied?
Scott studied at the Fullerton College from 1999 to 2001.
Are there any special industries, that Scott Huckeba works in?
This person works in Banking industry.
Are there any professional skills Scott Huckeba has?
This professional has skills in the following areas: Investigation, Ofac, Security, Risk Assessment, Fraud, Usa Patriot Act, Banking, Bank Secrecy Act, Risk Management, Anti Money Laundering, Credit, and Microsoft Excel.