Justin Pilgrim is a Senior Risk Management BSA Analyst at KeyPoint Credit Union since July 2021. Previously, Justin held multiple roles at Wells Fargo, including Senior Investigator - Lead and Financial Crimes Consultant II & III, where responsibilities included researching and analyzing customer account behavior for potential Anti-Money Laundering activities. Justin's earlier experience as a Fraud Analyst at Guardian Analytics and Silicon Valley Bank involved interpreting data to detect fraud patterns and collaborating on team efforts. Additionally, Justin worked as a Fraud Specialist at Fiserv and enforced municipal code violations for the City of Sunnyvale. Justin holds a Bachelor of Science in Criminal Justice from Radford University.
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