Joshua Loh

Joshua Loh, CAMS, CFE, currently serves as a Senior BSA/AML Investigations Analyst at Mechanics Bank since August 2024. Previous experience includes roles as a Senior AML Analyst at Pacific Premier Bank, where responsibilities involved investigating suspicious activities and conducting customer reviews, and as an AML Analyst at Cathay Bank, where Joshua prepared and filed Suspicious Activity Reports (SARs) in compliance with regulatory guidelines. Additional experience encompasses positions at Evolve Security Academy, State Street, HSBC, JPMorgan Chase & Co., Barclays, and Morgan Stanley, with a focus on compliance, due diligence processes, and documentation. Joshua holds a Bachelor's degree in Finance from University College Dublin and a diploma in Computer Engineering from Ngee Ann Polytechnic.