Joshua TC Miller

Joshua (TC) Miller is an experienced compliance and fraud analyst with a strong background in BSA/AML, financial crimes, and risk management. Currently serving as a BSA/AML Compliance Analyst III at MoneyLion, Joshua reviews fraud referrals and supervises a team of analysts. Previous roles include Fraud Business Analyst II at Zions Bancorporation and Financial Crimes Analyst at Wells Fargo, where Joshua mitigated risk and developed training materials. Joshua's earlier career includes leadership positions in operations and sales, including Vice President of Sales & Operations at H.T.S., LLC., and Regional Sales Trainer at Lincoln Educational Services. Joshua holds a Bachelor’s Degree in Business from the University of Phoenix and an Associate of Science in Computer and Information Systems Security from Westwood College.