Risk and Compliance Team
About
The Risk and Compliance Team at Upgrade is responsible for identifying, assessing, and mitigating financial and operational risks to ensure the company's compliance with legal and regulatory requirements. This team specializes in fraud investigations, financial crimes, privacy law, and operational risk management, utilizing advanced fraud analytics and compliance strategies to safeguard both the company and its consumers.
Team members
Doris Zhang
Fraud Analytics Manager
Emee Rodriguez
Sr. Director, Fraud Investigat...
Joshua Noble
Senior Analyst, Financial Crim...
Kate Henderson
Legal Director, Privacy
Linda Anderson
Manager, Fraud Recovery
Raechel Towner
Legal Operations Manager
Refugio Ortega
Senior Manager, Compliance
Sean Middleton
Sr. Director, Operational Risk
Ying Min Pang
Vp, Fraud Analytics
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