Joey G. is an experienced professional in financial investigations and compliance, currently serving as an Ongoing Due Diligence Manager at Mercury since October 2022. Previously, Joey G. held positions at BlockFi as KYC Team Lead and KYC Analyst from April 2021 to August 2022, and served in various roles at Wells Fargo, including Personal Banker and Lead Teller. Additional experience includes working as a Dispute Analyst at the Better Business Bureau and as a Territory Sales Representative at AMBIENTE WINE IMP. CO. INC. Joey G. earned a Bachelor of Arts degree in Political Science from The University of Texas Rio Grande Valley.
Links
Sign up to view 0 direct reports
Get started