Josh R. Labadie, CBAP, CAMS

Compliance Supervisor

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Specialties

Bank Secrecy Act (BSA) Compliance
Anti Money Laundering (AML) Compliance
Suspicious Activity Investigation Methods and Reporting
Operations Compliance Audits
Risk Assessments
Banking and Financial Institutions

Professional Profile

Josh has over a decade of experience in the financial services industry implementing and managing programs for financial institutions to stay in compliance with the Bank Secrecy Act (BSA) and Anti Money Laundering (AML) regulations. As a compliance supervisor at Anders, he conducts BSA and operations compliance audits for banks and credit unions. Following these audits, Josh offers valuable guidance on how to meet and surpass ever-evolving regulatory expectations. He enjoys guiding and teaching banks and financial institutions and their employees how to most effectively and efficiently operate compliance programs.

Joined the firm in 2021

Education & Certifications

Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists
Certified BSA/AML Professional (CBAP), Independent Community Bankers of America
M.S., Criminal Justice, Southeast Missouri State University, Cape Girardeau, MO
B.S., Criminal Justice, Missouri Southern State University, Joplin, MO

Professional Organizations

Association of Certified Anti-Money Laundering Specialists
- Greater St. Louis Chapter

Community Leadership

St. Louis Curling Club
- Treasurer