Joe P.

Joe P. is a seasoned professional in financial crime investigation with a diverse background in risk assessment and intelligence operations. Currently serving as a Senior Investigator at Upgrade, Inc. since March 2024, Joe mitigates risk through various methodologies. Additionally, as a Consultant at Unchartered, Joe executes intelligence collection operations to bolster strategic decision-making. Prior experience includes a role as a Brand and Reputational Risk Investigator at PayPal, where Joe investigated global criminal activities on the platform, and as a Senior Analyst at AML RightSource, focusing on fraud and money laundering networks. Earlier positions include Fact Checker at Baystate Health and management support roles with the United States Marshals Service and the Drug Enforcement Administration. Joe holds a Master's degree in Public Administration, a Graduate Certificate in Homeland Security Studies, and a Bachelor's degree in Criminal Justice/Police Science from Westfield State University.