Directory
>
Scott Huckeba
Scott Huckeba
Vice President / Bsa Specialist | Preferred Bank
El Monte, California, United States
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.
Scott Huckeba
Work Experience
Vice President / Bsa Specialist at
Preferred Bank
March 2023 - Present
Senior Bsa Analyst at
Preferred Bank
March 2016 - March 2023
Scott Huckeba
Education
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
*************@preferredbank.com
Colleagues
SVP & Lending Team Lead
SVP, Head of Int'l Banking and Commercial Industrial Lending
Vice President OPERATIONS MANAGER
Vice President
Vice President
SVP, Group Manager
First Vice President / Senior Underwriting Officer
SVP
Executive Vice President
First Vice President