Joshua Wiggins

FAQ About Joshua Wiggins

• What is Joshua Wiggins's address?

  Joshua Wiggins is located at
  4849 Frankford RoadApartment 226, Dallas, United States

• What is Joshua Wiggins's job title?

  Joshua Wiggins is a
  A senior manager with 14+ years’ controlling large teams and budgets across multiple sectors. The past 7 years have been with BBVA COMPASS (USA) in commercial and corporate finance and project management; INTELLIGEN, Inc. as Consultant and Compliance Officer; and with Bank of America, N.A. I have controlled multi-million budgets; and operated as, and advised, C-levels. I have indirectly advised Attorney Generals, US Congressmen, State Senators, Attorneys, and the Office of the Comptroller of the Currency (OCC). Roles have incorporated sales, consulting, commercial finance, project management, compliance, financial services (mortgages, regulations, accounts) and operations. Sectors have included corporate finance, retail & investment banking, energy asset management, controlling multi-million dollar budgets and real estate and mortgage broking. Onboarded based on my reputation, I am considered a Subject Matter Expert in both “big picture” delivery and the “nuts and bolts” – my skills include, though not exclusively, analysis of existing and prospected credit, compliance and risk – all regulatory and non-regulatory issues; and reviewing and authorising loans. I am highly respected by my peers and valued by my employers – this is reflected in multiple awards won. I have a forensic approach to compliance audits in line with KYC/AML and ensure the business is fully adherent to the Bank Secrecy Act (BSA) and all anti-money laundering statutory guidance - all to ensure the company retains all licenses and registration. I am professionally certified in the UK and US in AML. This requires me to understand federal and states’ laws and regulations as well as international and FCA regulations governing operational and procedural guidelines in line with organisation’s SLAs, KPIs and SOPs. My expertise is in delivering high quality business analysis – I elicit, create, review and edit requirements, specifications and business processes. Citi

• What industry does Joshua Wiggins currently work in?

  Joshua Wiggins currently works in the
  Citi

• What is Joshua Wiggins's area of expertise?

  Joshua Wiggins specializes in
  A senior manager with 14+ years’ controlling large teams and budgets across multiple sectors. The past 7 years have been with BBVA COMPASS (USA) in commercial and corporate finance and project management; INTELLIGEN, Inc. as Consultant and Compliance Officer; and with Bank of America, N.A. I have controlled multi-million budgets; and operated as, and advised, C-levels. I have indirectly advised Attorney Generals, US Congressmen, State Senators, Attorneys, and the Office of the Comptroller of the Currency (OCC). Roles have incorporated sales, consulting, commercial finance, project management, compliance, financial services (mortgages, regulations, accounts) and operations. Sectors have included corporate finance, retail & investment banking, energy asset management, controlling multi-million dollar budgets and real estate and mortgage broking. Onboarded based on my reputation, I am considered a Subject Matter Expert in both “big picture” delivery and the “nuts and bolts” – my skills include, though not exclusively, analysis of existing and prospected credit, compliance and risk – all regulatory and non-regulatory issues; and reviewing and authorising loans. I am highly respected by my peers and valued by my employers – this is reflected in multiple awards won. I have a forensic approach to compliance audits in line with KYC/AML and ensure the business is fully adherent to the Bank Secrecy Act (BSA) and all anti-money laundering statutory guidance - all to ensure the company retains all licenses and registration. I am professionally certified in the UK and US in AML. This requires me to understand federal and states’ laws and regulations as well as international and FCA regulations governing operational and procedural guidelines in line with organisation’s SLAs, KPIs and SOPs. My expertise is in delivering high quality business analysis – I elicit, create, review and edit requirements, specifications and business processes.

• Which languages does Joshua Wiggins speak? 

  Joshua Wiggins speaks the following languages:
  No languages available.

• Which industries has Joshua Wiggins previously worked in?   

  Joshua Wiggins has prior experience in the following industries:
  Jpmorgan Chase , Bbva , Bbva , Bbva , Intelligen , Wells Fargo , Bank Of America , Bank Of America , Merritt Hawkins And Associates , Videotex Systems

• What is Joshua Wiggins’s work experience?  

  Joshua Wiggins has the following professional experience:
  Citi , Jpmorgan Chase , Bbva , Bbva , Bbva , Intelligen , Wells Fargo , Bank Of America , Bank Of America , Merritt Hawkins And Associates , Videotex Systems .

• How can I find Joshua Wiggins on LinkedIn?  

  You can view Joshua Wiggins’s
  LinkedIn profile at LinkedIn URL.

• What are Joshua Wiggins’s work email addresses?  

  Joshua Wiggins’s work email addresses are
  [email protected] .

• What company does Joshua Wiggins work for?  

  Joshua Wiggins works at
  Citi