Upgrade
Timothy Noguera-Sandino is a skilled professional with a diverse background in finance and fraud investigation. Currently serving as a Fraud Investigations Analyst at Upgrade, Inc. since July 2022, Timothy has previously held roles including Content and Implementation Specialist II and New Accounts Specialist within the same organization. Prior experience includes underwriting conventional agency-backed mortgage loans at Better, where responsibilities involved comprehensive analysis of financial information, ensuring compliance with investor requirements, and maintaining a high standard of error-free loan files. Earlier work at Shift Technologies, Inc. involved identifying and preventing fraudulent activities while managing financing processes and data integrity. Timothy holds a Bachelor's degree in Criminal Justice/Law Enforcement Administration from San Francisco State University and has also pursued education at City College of San Francisco.
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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.