Stone Miller

Compliance Quality Analyst

Stone Miller is a Compliance Quality Analyst at Upgrade, Inc. since June 2022, where responsibilities include analyzing Suspicious Activity Reports for regulatory compliance, providing feedback to improve investigator reports, and designing policy changes to enhance customer experience and compliance. Previously, Stone served as an AML Investigator at Kraken Digital Asset Exchange, focusing on investigative research into clients and financial crime assessments. An earlier role as an Internal Controls Specialist at Wise involved identifying suspicious activity and implementing fraud prevention controls. Stone began a career in the finance sector after obtaining a Bachelor's degree in Finance and Global Business from The University of Alabama and a Master's degree in Finance and Financial Law from SOAS University of London.

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