Joy Whalen
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Joy Whalen Email & Phone Number

AML Monitoring Professional Lead at Payoneer
Location: Brooklyn, New York, United States 8 work roles 1 school
1 work email found @santander.us LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email j****@santander.us
LinkedIn Profile matched
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Current company
Role
AML Monitoring Professional Lead
Location
Brooklyn, New York, United States
Company size

Who is Joy Whalen? Overview

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Quick answer

Joy Whalen is listed as AML Monitoring Professional Lead at Payoneer, a with 1592 employees, based in Brooklyn, New York, United States. AeroLeads shows a work email signal at santander.us and a matched LinkedIn profile for Joy Whalen.

Joy Whalen previously worked as Senior Risk Analyst at Payoneer and Senior Analyst, Business Control and Risk Management at Santander Bank, N.A.. Joy Whalen holds Bachelor Of Science, Cum Laude, Audiology And Speech Language Sciences from University Of Northern Colorado.

Company email context

Email format at Payoneer

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{first}.{last}@santander.us
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Profile bio

About Joy Whalen

My career path has taken me through the fields of speech therapy, non-profit administration, and professional writing. I've happily landed in the world of AML investigation, focusing on training, transaction monitoring, and KYC. I thrive in work that draws on my strengths in writing, analysis, thinking outside the box, and teaching. Outside of work, I'm a fan of exploring by bike, trying new restaurants, and fawning over my ridiculous cats.

Current workplace

Joy Whalen's current company

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Payoneer
Payoneer
AML Monitoring Professional Lead
new york, new york, united states
Website
Employees
1592
AeroLeads page
8 roles

Joy Whalen work experience

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

Aml Monitoring Professional Lead

New York, United States

Senior Risk Analyst

New York, New York, United States

Senior Analyst, Business Control And Risk Management

New York, New York, United States

Apr 2022 - Nov 2022

Aml Training Team Lead

Remote

Managed onboarding of new staff and led an amazing team of trainers as a team lead. Overall, I trained over 200 new employees in anti-money laundering analysis, close justification and SAR writing, and SAR filing using SAS software.

Dec 2019 - Nov 2021

Aml Analyst I, Ii, Senior

Denver, Colorado, United States

Joining Promontory as an alert analyst was a big change for my career, but turned out to be a great fit. I swiftly moved up to case investigations, where I was the team’s fastest producer for a time before making the move into full time training.

Apr 2017 - Dec 2019

Disabilities Manager

Lakewood, Co

I organized the special education and mental health processes for Head Start centers serving low-income families located in 14 counties across Colorado. As I updated the program’s standard operating procedures and forms, I traveled to provide training for staff on the new processes and supported their switch to a new electronic database system.

Jun 2016 - Apr 2017

Developmental Services Director

Denver, Co

I directed the special education and mental health supports for four Head Start pre-K centers, leading a team of therapists who worked in a full inclusion setting.

Aug 2014 - Jun 2016

Speech-Language Pathology Assistant

Denver, Co

I provided speech-language support services to children with disabilities ages 0-18. I enjoyed getting to know each student and being a part of the creative process of seeing what therapy techniques were most impactful with them.

Aug 2012 - Aug 2014
Team & coworkers

Colleagues at Payoneer

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1 education record

Joy Whalen education

FAQ

Frequently asked questions about Joy Whalen

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

What company does Joy Whalen work for?

Joy Whalen works for Payoneer.

What is Joy Whalen's role at Payoneer?

Joy Whalen is listed as AML Monitoring Professional Lead at Payoneer.

What is Joy Whalen's email address?

AeroLeads has found 1 work email signal at @santander.us for Joy Whalen at Payoneer.

Where is Joy Whalen based?

Joy Whalen is based in Brooklyn, New York, United States while working with Payoneer.

What companies has Joy Whalen worked for?

Joy Whalen has worked for Payoneer, Santander Bank, N.A., Promontory, A Business Unit Of Ibm, Rocky Mountain Ser (Service Employment Redevelopment), and Ability Connection Colorado.

Who are Joy Whalen's colleagues at Payoneer?

Joy Whalen's colleagues at Payoneer include Joel Reas, Christina Kerem Waltersdorf, Hadar Orman Orlitsky, Oscar Jimenez, and Gabriel Babayev.

How can I contact Joy Whalen?

You can use AeroLeads to view verified contact signals for Joy Whalen at Payoneer, including work email, phone, and LinkedIn data when available.

What schools did Joy Whalen attend?

Joy Whalen holds Bachelor Of Science, Cum Laude, Audiology And Speech Language Sciences from University Of Northern Colorado.

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