Joseph is an experienced AML professional who leads the compliance and banking support functions at Hypur. Prior to joining the team, he served as a BSA Officer and held multiple AML positions at Caesars Entertainment, Kharon, Exiger, and Kroll and served in the U.S. Marine Corps. Joseph founded the Alaska Anti-Money Laundering Roundtable (AART), a professional group comprised of nearly all AML teams in Alaska and all branches of federal and local law enforcement including the FBI, IRS-CI, Homeland Security, Postal Inspector, and State Troopers. He received his B.A. in International Studies from the University of North Texas, an M.A. in Middle East Studies from The George Washington University, and is a graduate of the FBI Citizen’s Academy. He is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and carries a designation in Counter-Terrorist Financing.
