Joshua Noble

Senior Analyst, Financial Crimes Kyc/edd Team at Upgrade

Joshua Noble is a seasoned professional in the financial crime prevention sector, currently serving as Team Lead of the Financial Crimes KYC/EDD Team at Upgrade, Inc. since April 2021. Previously, Joshua held the position of Senior AML/BSA Analyst at AML RightSource, where meticulous analysis and investigations were conducted for a Fortune 500 bank, alongside regular filing of Suspicious Activity Reports (SARs). Earlier roles included Anti-Money Laundering Analyst II, focusing on customer data analysis and fraud detection, and positions at Phoenix Capital Management and Wells Fargo, where customer service and compliance duties were performed. Joshua holds a Bachelor of Arts in Spanish Language and Literature from Arizona State University.

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Phoenix, United States

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Upgrade

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Upgrade is a neobank that offers credit to mainstream consumers through cards and personal loans, together with free credit monitoring and education tools that help consumers understand and manage their finances. Upgrade Card provides an innovative credit card that brings the low cost and responsible credit of installment lending to millions of retail locations in the U.S., while Upgrade Account is a mobile banking product offered to mainstream consumers.


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201-500

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