Josh Douglas

Josh Douglas has a diverse work experience in the financial and banking industry. Josh currently holds the position of Director of Risk & Compliance - Merchant Acquiring at Woodforest National Bank since March 2023. Prior to this, they were the Head of Financial Crimes Compliance at Ando from April 2022 to November 2022. Josh also had a role as a Senior Manager Monitoring & Investigations at Skrill USA Inc. from June 2021 to April 2022.

Before their time at Skrill, Josh worked at Walmart as a Senior Manager I, Specialty Compliance and Ethics from April 2020 to May 2021. Josh also held the position of BSA Assistant Vice President at BancorpSouth from December 2018 to March 2020.

Josh's earlier experiences include work at Icon Bank (Acquired by BancorpSouth) as an Assistant BSA Officer, AVP from April 2017 to December 2018, and at Allegiance Bank as a BSA Specialist from November 2016 to April 2017.

Josh'sjourney in the banking industry began at Woodforest National Bank, where they served as Anti-Money Laundering Support from May 2013 to November 2016. Prior to that, they held roles as Teller Supervisor from May 2012 to May 2013 and Retail Banker from January 2009 to May 2012.

Josh Douglas attended Sam Houston State University from an unspecified start year until 2016. During their time at the university, they pursued studies in the fields of Marketing, Management, and Political Science. No specific degree was mentioned.