Anders
Josh Labadie is a Compliance Senior with experience in roles such as Compliance Consultant - AML, BSA/AML Program Manager, and AVP, BSA/AML KYC Officer. Josh has worked with Banker's Toolbox and BAM+ software for alert dispositions and SAR filings. Josh has also served as an Enhanced Due Diligence Specialist, handling procedures and risk criteria at UMB Bank. Josh holds a Master of Science in Criminal Justice from Southeast Missouri State University, a Bachelor of Science in Criminal Justice Administration from Missouri Southern State University, and an Associate of Science in Law Enforcement.
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