Scott Huckeba is a VP and BSA Specialist at Preferred Bank. He possess expertise in investigation, ofac, security, risk assessment, fraud and 15 more skills. Colleagues describe him as "Scott Huckeba is a motivated and resourceful individual. His ability to follow even the thinnest leads in a fraud case to a successful conclusion impressed me many times. I worked with Scott at Downey Savings. Our two departments shared a small suite at the corporate headquarters, so I had many opportunities to work with Scott and observe him in action. During that time, I observed Scott’s acute attention to detail, his ability to analyze data, and his ability to assume a leading role on an investigation. When it was time to update the security department’s policies and procedures, I asked Scott several questions, and I was impressed by his knowledge of the Bank Secrecy Act. My discussions with Scott since we worked at Downey Savings indicate to me that he is now even more knowledgeable with BSA, anti-money laundering regulations, and OFAC compliance. If you’re looking for a self-starter with critical thinking skills and investigation and compliance experience, Scott Huckeba is your man."