Josh Baker

Josh Baker: Email & Phone Number

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Office of Foreign Assets Control (OFAC) Sanctions Analyst at PayPal|Phoenix, Arizona, United States

Position:

Office of Foreign Assets Control (OFAC) Sanctions Analyst at PayPal

Location:

Phoenix, Arizona, United States

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Last updated: 2025-02-04
Updated: 2025-02-04

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Work Experience 22 years

Office of Foreign Assets Control (OFAC) Sanctions Analyst at PayPal

Feb 2016 - Current

Due Diligence Agent at PayPal

Sep 2014 - Feb 2016

Compliance Agent at PayPal

Feb 2013 - Sep 2014

Fraud Agent at PayPal

Jun 2012 - Feb 2013

Customer Solutions Agent at PayPal

Nov 2011 - Jun 2012

Licensed Personal Banker at Chase

Apr 2010 - Sep 2011

Teller/Personal Banker at Wells Fargo

Nov 2004 - Mar 2010

Josh Baker started working in 2004, then the employee has changed 2 companies and 6 jobs. On average, Josh Baker works for one company for 3 years 1 month.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Education

ACAMS

Bachelor's degree at University of Arizona

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