Joshua Grazen

Joshua Grazen

Compliance professional with a successful track record of fighting financial crime in both banking and crypto spaces. Feel... | Lancaster, New York, United States

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Work Experience

Circle

Senior Analyst, Compliance Quality Assurance

Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Circle

Senior AML Analyst - Investigations

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Keybank

Financial Crimes Investigator

Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Aml Rightsource

Senior Analyst

Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Aml Rightsource

Associate Analyst II

Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Aml Rightsource

Anti-Money Laundering Analyst

Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Buffalo Bills

Media/ Content

Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

University At Buffalo

Student

Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Delta Sonic

Delta Technician/ Cashier

Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

No languages available.