Josh Foulds

WORK HISTORY

EDUCATION

ABOUT JOSH FOULDS

I have been working in the Financial and Cryptocurrencies Sector for the past 4 years in the North of England and Remotely from offices centred in London/china. Currently working for London based global settlements network, working for their TM analysis team monitoring institutional transaction volume and patterns between clients in the crypto space. Working during the collapse of FTX and Alameda labs which were 2 large clients of ours at the time, and monitoring/reaction to regulatory requirements of the firm. Having retail facing crypto experience for Chinese based FinTech Binance, world leading exchange in cryptocurrencies. Working in the Risk Ops department where my duties include KYC auditing and transaction monitoring. Dealing with 100\'s of Bitcoin based transactions on a daily base. Including auditing users accounts to adapt with the ever changed landscape of compliance and regulatory standards. 1.5 Years working directly for Virgin money in there Fraud and Disputes/chargeback departments as an experienced investigator, leading mostly Debit and Credit card frauds and handled more complex Business online banking scams and fraud, in order to investigate and recover lost funds (BOL). 1.5 years promoted to joint lead investigator for Virgin Money Crypto scam/ fraud team combating emerging trends in Crypto Fraud and protecting customers assets/accounts from potential loss. Creating and implementing the SOP for Virgin Money\'s crypto team before I left my position with the frim. Still holding strong relationships with the management of the bank. Through this achieving a high level of understanding blockchain, its use’s and capabilities. I have experience in using such investigation software\'s as ChainAnalysis, and conducting manual blockchain analysis using tools such as BSC scan, Etherscan and Ripple scan. I have a personal portfolio invested in large and small cap Currencies and enjoy reading white papers increasing my knowledge and understanding in what I believe to be the future in finance, and am massively excited by the growth and potential impact that digital currency could impact our society and the global economy. Soon to be attending the CSITECH. I have a wealth of experience in conducting complex and time sensitive investigations. including fraud and scam Cases. During my investigations and transaction monitoring experience we have seen fluctuations on cases where I have worked extra hours in order to serve users in a timely manner, with the recovery of loss funds for customers and clients.