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Joseph H. Email & Phone Number

Fraud Analyst | Risk, AML & Compliance | Customer Success/Onboarding Specialist | Blockchain Enthusiast at Newton.co

Location: Canada, Canada, Canada 8 work roles 1 school

LinkedIn matched

✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

Newton.co

Role

Fraud Analyst | Risk, AML & Compliance | Customer Success/Onboarding Specialist | Blockchain Enthusiast

Location

Canada, Canada, Canada

Company size

14 employees

Who is Joseph H.? Overview

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Quick answer

Joseph H. is listed as Fraud Analyst | Risk, AML & Compliance | Customer Success/Onboarding Specialist | Blockchain Enthusiast at Newton.co, a company with 14 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Joseph H..

Joseph H. previously worked as Fraud Analyst at Newton.Co and Client Success Specialist at Wealthsimple. Joseph H. holds Bachelor Of Arts - Ba, Economics from University Of Guelph.

Company email context

Email format at Newton.co

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Newton.co

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Profile bio

About Joseph H.

Fraud Analyst | Risk, AML & Compliance | Customer Success/Onboarding Specialist - Experienced industry professional | Interest in roles revolving around building connections with others and advocating for transparent regulation enforcement through upholding industry-specific compliance guidelines.A positive, results driven, and highly resourceful professional who identifies and executes strategic opportunities, safeguards organizational integrity, utilizes cross-functional teams to improve operations, increase profitability, and deliver world-class services. An influential communicator and problem solver who builds trust, is driven, and execution focused,Through my progressive career experience, I have depth and proven relationship-building skills, organizational agility in Fraud, AML, and Compliance sectors, customer success, and proficiency in customer data analytics. Along with skills pertaining to cryptocurrency forensics through commercial and SaaS operations. Core competencies:Fraud, Risk, AML, Compliance, Cryptocurrency Forensics, Customer success, Global customer support, Customer data analytics, Account management, Issue resolution, Customer care, Customer relationship development, Customer experience, Organizational and team leadership, Operational excellence, Startup/fast-growing platforms, Hands-on execution, Translating ambiguity into action, Complex problem solving, Decision making, Performance metrics and KPIs, Process development/improvement, and Cross-functional engagement.

Current workplace

Joseph H.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Newton.Co

Fraud Analyst | Risk, AML & Compliance | Customer Success/Onboarding Specialist | Blockchain Enthusiast

toronto, ontario, canada

Website

newton.co

Employees

14

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Company profile

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8 roles

Joseph H. work experience

A career timeline built from the work history available for this profile.

Fraud Analyst

Current

Newton.Co

Toronto, Ontario, Canada

Mar 2024 - Present

Client Success Specialist

Wealthsimple

Toronto, Ontario, Canada

Wealthsimple Incorporated is an online brokerage based out of Toronto. Holding over $15 billion in assets, catering to users by offering many benefits to trading with Wealthsimple in the Canadian market and investing in Canada.

Oct 2023 - Jan 2024

Customer Experience Associate

Voyager

New York, New York, United States

Voyager Digital Ltd. provides crypto-currency brokerage services. The Company offers an access to assets and commission-free trading. Voyager Digital serves retail and institutional investors worldwide.

Apr 2021 - Dec 2023

Coach/Instructor/Setter

Toronto Climbing Academy

Toronto, Canada Area

Since 1993, Toronto Climbing Academy indoor rock climbing gym and training centre has been dedicated to providing an exciting fitness experience in the GTA. Toronto Climbing Academy offers a brand-new state of the art rock climbing facility.

May 2019 - Sep 2020

Front Desk Receptionist

University Of Guelph

Guelph, Canada Area

- Signed in/out users into gym by verifying membership cards and payment methods- Ensured club population growth by building strong relationships with new and old members through outstanding service- Provided instructions to new climbers in the gym about climbing procedures, gym policies, and safety precautions- Walked groups/individuals through top rope.

Sep 2018 - Apr 2020

Event Organizer

University Of Guelph

Guelph, Canada Area

- Led campus-wide advertisements to promote club events through social media and traditional mediums - Booked spaces for planned meetings/club activities - Arranged scrimmages and practice matches for e-sport collegiate teams (League of Legends) - Collaborated with resident treasurer to ensure efficient/proper expenditure for club activities such as trips.

Nov 2018 - Apr 2019

Petcare Associate

Petsmart

Scarborough, Canada Area

PetSmart is a privately held American chain of pet superstores, which sell pet products, services, and small pets. It is the leading North American pet company.

Mar 2015 - May 2017

Reptile Sales Associate (Co-Op)

Big Al'S Aquarium Supercentres

Scarborough, Canada Area

- Organized inventory and shelves to maintain visual appeal, and promoted merchandise such as pet food and toys- In-part cashier duties when store traffic dramatically increased- Responsible for the care/maintenance of various reptiles and birds- In service of customers when regarding purchases of various products and any outlying questions

Sep 2014 - Feb 2015

Team & coworkers

Colleagues at Newton.co

Other employees you can reach at newton.co. View company contacts for 14 employees →

EO

Eleanor Ong Colleague at Newton.CoVancouver, British Columbia, Canada, Canada View → AC

Austin C. Colleague at Newton.CoCanada, Canada View → BC

Bryan Chong Colleague at Newton.CoToronto, Ontario, Canada, Canada View → CW

Claire Webb Colleague at Newton.CoLethbridge, Alberta, Canada, Canada View → SM

Santi Mercado Colleague at Newton.CoToronto, Ontario, Canada, Canada View → NN

Niven Naiken Colleague at Newton.CoGreater Toronto Area, Canada, Canada View → JO

Jeremiah O. Colleague at Newton.CoWaterloo, Ontario, Canada, Canada View → JB

Jeffrey B. Colleague at Newton.CoCanada, Canada View → AC

Austin C. Colleague at Newton.CoCanada, Canada View → BF

Bedi Fawad Colleague at Newton.CoGreater Toronto Area, Canada, Canada View →

1 education record

Joseph H. education

University Of Guelph

Economics

FAQ

Frequently asked questions about Joseph H.

Quick answers generated from the profile data available on this page.

What company does Joseph H. work for?

Joseph H. works for Newton.co.

What is Joseph H.'s role at Newton.co?

Joseph H. is listed as Fraud Analyst | Risk, AML & Compliance | Customer Success/Onboarding Specialist | Blockchain Enthusiast at Newton.co.

Where is Joseph H. based?

Joseph H. is based in Canada, Canada, Canada while working with Newton.co.

What companies has Joseph H. worked for?

Joseph H. has worked for Newton.Co, Wealthsimple, Voyager, Toronto Climbing Academy, and University Of Guelph.

Who are Joseph H.'s colleagues at Newton.co?

Joseph H.'s colleagues at Newton.co include Eleanor Ong, Austin C., Bryan Chong, Claire Webb, and Santi Mercado.

How can I contact Joseph H.?

You can use AeroLeads to view verified contact signals for Joseph H. at Newton.co, including work email, phone, and LinkedIn data when available.

What schools did Joseph H. attend?

Joseph H. holds Bachelor Of Arts - Ba, Economics from University Of Guelph.

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