Joel Uc

Joel Uc is a compliance professional with over 10 years of experience, currently serving as the Manager of Global Investigations and Compliance at Guidehouse. They have specialized in Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, and digital assets, providing advisory and investigative services to various financial institutions, including banks and cryptocurrency exchanges. Joel previously held positions as a BSA Analyst at BofI Federal Bank and Pacific Western Bank, as well as branch management roles at Chartway Federal Credit Union. Their commitment to fostering a culture of compliance and integrity is evident in their extensive expertise in compliance program reviews, onboarding, and financial investigations.