Alan Joseph is an experienced compliance and quality assurance professional with a background in anti-money laundering (AML) and customs compliance. Currently serving as an AML Quality Assurance Advisor at USAA since April 2022, Alan previously held the position of Customs Compliance Coordinator at Marathon Petroleum Corporation from August 2019 to April 2022. Before that, a significant tenure at JPMorgan Chase & Co. spanned from September 2011 to August 2019, where Alan contributed in various roles, including Associate and Analyst in AML/KYC Compliance, as well as negotiator for distressed mortgage loans. Alan holds a Bachelor of Science degree in Business Administration and Marketing from Bowling Green State University.
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