Joshua H.

Joshua H. is a seasoned professional in financial investigations and advisory services, currently serving as Senior Director of Advisory at Abrigo since August 2020, with prior roles as Director of Advisory Services and Senior Manager of the Financial Investigations Unit. His earlier experience includes a position as a Financial Crimes Investigator at Banker's Toolbox from July 2016 to January 2025, where responsibilities involved investigating suspicious transaction activities and conducting detailed analyses for due diligence programs. From 2014 to 2015, Joshua operated as an Anti Money Laundering Investigator within the Financial Intelligence Unit at Santander Bank, focusing on AML investigations, SAR filing, and regulatory compliance. Joshua's career commenced at BNY Mellon from August 2005 to January 2014 as a 1099 Regulation Analyst, contributing to regulatory compliance initiatives. Joshua holds a Bachelor of Science degree in Business Finance from Southern New Hampshire University, obtained between 2001 and 2004.