Joshua Oliver Email & Phone Number
SVP Compliance @ Patriot Bank, N.A.
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Joshua Oliver Location
- South Brunswick Township, NJ, US
Joshua Oliver Work
- SVP Compliance @ (April 2023 - Present)
- Chief Compliance Officer @ (May 2021 - April 2023)
- Head of Compliance @ (June 2014 - April 2021)
- Director, Financial Crime Compliance @ (December 2013 - July 2014)
- Director, Head of Aml Americas @ (July 2012 - December 2013)
- Manager - Financial Services Risk Management - Regulatory Compliance and Anti-Money Laundering @ (June 2011 - July 2012)
- Senior Compliance Officer and Vice President @ (January 2008 - June 2011)
- Vice President - Compliance Officer @ (July 2005 - January 2008)
- Senior Bank Examiner @ New York State Banking Department (January 1999 - January 2005)
- Advisor @ (January 1991 - January 2001)
- District Director @ (January 1995 - January 1999)
Joshua Oliver Education
- Baruch College, City University of New York (CUNY)
Bachelor of Arts
1989-1994
Joshua Oliver Skills
- ACAMS Certified
- AI for Business
- AML
- Analysis
- Anti Money Laundering
- Artificial Intelligence (AI)
- Bank Secrecy Act
- Banking
- Business Development
- Certified Anti-Money Laundering
- Consumer Compliance Regulations
- Corporate Governance
- Credit Card Transaction Processing
- Cryptocurrency
- Ethics
- Executive Management
- FinTech
- Finance
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Risk Management
- Financial Services
- Fixed Income
- Generative AI
- Generative AI Tools
- Global Management
- Information Security
- Internal Controls
- Investment Banking
- KYC
- Leadership
- NIST
- OFAC
- Operational Risk
- Operational Risk Management
- Organizational Leadership
- Payment Card Industry Data Security Standard (PCI DSS)
- Payment Card Processing
- Peer Mentoring
- Prepaid Debit Cards
- Public Speaking
- Regulations
- Risk Assessment
- Risk Management
- Root Cause Analysis
- Sanction
- Search Engine Technology
- Securities
- Team Mentoring
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- Compliance
- Services
- Certified Anti Money Laundering
Joshua Oliver Summary
- Joshua Oliver, based in South Brunswick Township, NJ, US, is currently a SVP Compliance at Patriot Bank, N.A.. Joshua Oliver brings experience from previous roles at Symbridge, Metropolitan Commercial Bank (New York), Standard Chartered Bank and Natixis Cib Americas. Joshua Oliver holds a 1989 - 1994 Bachelor of Arts @ Baruch College, City University of New York (CUNY). With a robust skill set that includes ACAMS Certified, AI for Business, AML, Analysis, Anti Money Laundering and more. Joshua Oliver has 4 emails and 2 mobile phone numbers on RocketReach.
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