Josh D.

Financial Crime Team Lead at NorthOne

Josh D. has a diverse work experience that spans over several industries. Josh currently works at NorthOne as a Financial Crime Team Lead. Prior to this role, they were an AML Specialist at the same company. Before joining NorthOne, Josh worked at Simple Finance as a Risk Specialist, focusing on disputes. Josh also has experience as a Lead Chargeback and Adjustment Specialist at Fiserv. Early in their career, Josh held various positions at Barclays, including Fraud Assistant Manager and Fraud Analyst/Sr. Fraud Analyst.

Outside of the financial industry, Josh has experience in the veterinary field. Josh worked as a Veterinarian Pharmacy Technician/Manager at South Shores Animal Hospital and as a Lead Animal Care Taker/Veterinary Assistant at Craig Road Animal Hospital.

Additionally, Josh has previous experience as a Grooming Assistant at Petco and as an Assistant Reservations Manager at Zermatt Resort. Josh began their career as an Administrative Assistant at Pala Mesa Resort.

Overall, Josh D. has gained valuable expertise in financial crime, risk management, fraud analysis, and veterinary care throughout their work experience.

Josh D. attended Murrieta Valley High School from 2002 to 2006, where they received their High School Diploma. Josh then pursued higher education at Hawaii Pacific University from 2006 to 2007, studying Mathematics and Computer Science. During their time there, they completed some college coursework.

Links

Previous companies

Fiserv logo

Timeline

  • Financial Crime Team Lead

    September 1, 2022 - present

  • AML Specialist

    April 1, 2022

  • Financial Crime Specialist- Fraud

    March 1, 2021

View in org chart