Joshua (Tc) Miller
About Joshua (Tc) Miller
Joshua (Tc) Miller is a BSA/AML Compliance Analyst III at MoneyLion and a Fraud Business Analyst II at Zions Bancorporation in the Salt Lake City area.
Title
Joshua (Tc) Miller currently holds the position of BSA/AML Compliance Analyst III at MoneyLion. In addition, he serves as a Fraud Business Analyst II at Zions Bancorporation.
Company
Joshua (Tc) Miller is part of the MoneyLion team, where he works in the capacity of BSA/AML Compliance Analyst III. He also contributes to Zions Bancorporation as a Fraud Business Analyst II, demonstrating his multifaceted expertise in the financial sector.
Education and Expertise
Joshua (Tc) Miller has a Bachelor's degree in Marketing, Business Management from the University of Phoenix, where he studied for four years from 2008 to 2012. Additionally, he earned an Associate's degree in Computer and Information Systems from Westwood College - Denver North, where he studied from 2001 to 2003.
Professional Background
At MoneyLion, Joshua supervises and coaches a group of BSA/AML analysts, focusing on department growth and development. In his role, he collaborates with the legal and compliance teams to meet federal and corporate compliance deadlines. His position at Zions Bancorporation as a Fraud Business Analyst II adds depth to his expertise in fraud analysis and compliance.