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Josh Labadie | Anders CPAs

Josh R. Labadie, CBAP, CAMS

Compliance Specialist + Audit and Assurance (314) 356-8788 |
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 specialist in Audit and Assurance 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.

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

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