Josh Laface Email & Phone Number

Pittsburgh, Pa, Us

Murrysville, Pennsylvania, United States

Irwin, Pennsylvania, United States

We make your realty dreams reality.

Harrisburg, Pennsylvania, United States

- Provided customized compliance consulting for contracted credit unions committed to growth and adherence in an evolving financial and digital landscape- Trained professionals and volunteers in critical areas of Bank Secrecy Act (BSA), information security, fraud prevention, financial literacy, and more- Reviewed policies and conducted risk assessments to assist clients align with current regulatory standards- Proactively engaged with credit union chapters to foster cooperation among industry leaders

Pittsburgh, Pennsylvania, United States

- Conducted know-your-customer, anti-money laundering, and fraud prevention due diligence for up to 30 clients per month- Performed background checks and research on new clients through public sources and private databases- Consulted government agency websites to determine current local requirements, registration, and financial information- Collaborated with internal stakeholders and decisionmakers to request further review and obtain approvals as required

- Implemented the SWIFT Customer Security Program (CSP), a control framework all users are required to maintain, test, and disclose compliance to in effort of fostering stronger cybersecurity and fraud prevention across the community- Created business requirements and procedures for the reporting used by the enterprise to identify and determine degree of risks disclosed by over 2,000 counterparties- Authored instruction material for available training and increased employee participation by 300%

- Prepared SEC/US Treasury/Federal Reserve (TIC) reports for the central Regulatory Reporting team to include in periodic filings- Prepared progress reports for the Records Management Office including special projects, legal holds, and data retention- Coordinated Medallion Signature Guarantee Program requirements including inventory, training, and periodic audits- Coordinated departmental business continuity documentation and testing

- Interacted with up to 50 clients daily providing training on client-facing technology, answering requests for information, and resolving/responding to complaints/comments- Maintained familiarity with current secondary marketing topics and served as subject matter expert within team

English Language And Literature/Letters

Associate Of Science - As, Paralegal Studies

Bachelor Of Arts - Ba, American/U.S. Law/Legal Studies/Jurisprudence

Master Of Business Administration - Mba