JO

Joshua Oliver

President and Chief Compliance Officer at Symbridge

Joshua Oliver has over 30 years of work experience, with a focus on compliance and risk management in the banking sector. Joshua is currently the Senior Vice President of Compliance Payments at Patriot Bank, N.A. Prior to this, they served as the President and Chief Compliance Officer at Symbridge and held various roles at Metropolitan Commercial Bank, Standard Chartered Bank, Natixis North America, Ernst & Young, Societe Generale, ABN AMRO Inc, and the New York State Banking Department. Their responsibilities in these roles included developing and implementing compliance programs, conducting examinations, assessing regulatory compliance, and monitoring operational risk. Additionally, Joshua worked as an Advisor at B'nai B'rith Youth Organization from 1991 to 2001.

Joshua Oliver obtained a Bachelor of Arts degree in Office Administration and Technology from Baruch College, where they studied from 1989 to 1994. In addition to their formal education, Joshua has pursued various certifications throughout their career. Joshua obtained the CAMS certification from ACAMS in August 2005. More recently, they completed certifications such as Implementing the NIST Risk Management Framework from LinkedIn in March 2022, Chainanalysis KYT Certification from Chainalysis Inc. in October 2021, and Chainanalysis Reactor Certification from Chainalysis Inc. in July 2021. Joshua also acquired certifications such as Foundations of Leading Global Organizations, Learning Secure Payments and PCI, How to Project Vocal Confidence, and Securing Cryptocurrencies from LinkedIn, all in early 2021.

Links

Previous companies

Société Générale logo
ABN AMRO logo

Timeline

  • President and Chief Compliance Officer

    January, 2022 - present

  • Chief Compliance Officer

    June, 2021