Josh Douglas Email & Phone Number
Director of Financial Crime Compliance and BSA Officer @ Snap Finance
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Josh Douglas Location
- Houston, TX, US
Josh Douglas Work
- Director of Financial Crime Compliance and BSA Officer @ (May 2025 - Present)
- Head of Financial Crime Compliance @ (April 2024 - May 2025)
- Director of Risk and Compliance @ (December 2023 - March 2024)
- Director of Risk and Compliance - Merchant Acquiring @ (March 2023 - December 2023)
- Head of Financial Crimes Compliance @ (April 2022 - November 2022)
- Senior Manager Monitoring and Investigations @ (June 2021 - April 2022)
- Senior Manager I, Specialty Compliance and Ethics @ (April 2020 - May 2021)
- BSA Assistant Vice President @ (December 2018 - March 2020)
- Assistant BSA Officer, AVP @ Icon Bank (Acquired by BancorpSouth) (April 2017 - December 2018)
- BSA Specialist @ (November 2016 - April 2017)
- Anti-Money Laundering Support @
- Teller Supervisor @
- Retail Banker @
Josh Douglas Education
- Sam Houston State University
(Marketing, Management, Political Science)
Josh Douglas Summary
- Josh Douglas, based in Houston, TX, US, is currently a Director of Financial Crime Compliance and BSA Officer at Snap Finance. Josh Douglas brings experience from previous roles at Finfare, Woodforest Acceptance Solutions, Woodforest National Bank and Ando. Josh Douglas holds a Sam Houston State University. Josh Douglas has 2 emails and 4 mobile phone numbers on RocketReach.
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