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Scott Huckeba

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Scott Huckeba

Vice President / Bsa Specialist | Preferred Bank

El Monte, California, United States

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Scott Huckeba

Summary

Scott Huckeba is an experienced banking professional currently serving as the VP and BSA Specialist at Preferred Bank in El Monte, California. With a strong background in anti-money laundering and regulatory compliance, he has developed expertise in risk management and security within the banking sector. Over his career, Scott has held various positions, progressively advancing from a Sales Associate at In-N-Out Burger to senior roles at Tomato Bank and Downey Savings and Loan. His commitment to maintaining the integrity of financial transactions is evident through his extensive experience with the Bank Secrecy Act and the USA PATRIOT Act. Scott's analytical skills, coupled with proficiency in Microsoft Office applications, enable him to navigate complex regulatory environments effectively. He is passionate about enhancing security measures in banking and has a keen interest in emerging technologies that can support this goal. Scott's long tenure at Preferred Bank showcases his dedication and stability in the industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Scott Huckeba

Work Experience

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Vice President / Bsa Specialist at

Preferred Bank

March 2023 - Present

💼

Senior Bsa Analyst at

Preferred Bank

March 2016 - March 2023

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Scott Huckeba

Education

Whittier Christian

La Habra High

Frequently Asked Questions about Scott Huckeba

What is Scott Huckeba email address?

Scott Huckeba's primary email address is *************@preferredbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Scott Huckeba work for?

Scott Huckeba is a Vice President / Bsa Specialist at Preferred Bank, a company specializing in Depository Credit Intermediation.

Where Scott Huckeba graduated from?

Scott Huckeba holds a degree in from Whittier Christian.

How can I directly contact Scott Huckeba?

To contact Scott Huckeba directly, you can use the email address *************@preferredbank.com. Complete contact information is available upon registration with Muraena.

Who is Scott Huckeba?

Scott Huckeba is an experienced banking professional currently serving as the VP and BSA Specialist at Preferred Bank in El Monte, California. With a strong background in anti-money laundering and regulatory compliance, he has developed expertise in risk management and security within the banking sector. Over his career, Scott has held various positions, progressively advancing from a Sales Associate at In-N-Out Burger to senior roles at Tomato Bank and Downey Savings and Loan. His commitment to maintaining the integrity of financial transactions is evident through his extensive experience with the Bank Secrecy Act and the USA PATRIOT Act. Scott's analytical skills, coupled with proficiency in Microsoft Office applications, enable him to navigate complex regulatory environments effectively. He is passionate about enhancing security measures in banking and has a keen interest in emerging technologies that can support this goal. Scott's long tenure at Preferred Bank showcases his dedication and stability in the industry.

Scott`s contact details

mail

*************@preferredbank.com

Colleagues

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Nick Wang

SVP & Lending Team Lead

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Sam Leung

SVP, Head of Int'l Banking and Commercial Industrial Lending

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Patricia Artavia

Vice President OPERATIONS MANAGER

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Agnes Ping Wen Wang

Vice President

Phyllis Meek

Vice President

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Anna Bagdasarian

SVP, Group Manager

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Arlene Stubbe

First Vice President / Senior Underwriting Officer

Thomas Lo

Executive Vice President

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Tiffany Clyne

First Vice President

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