Manuel S
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Manuel S Email & Phone Number

Senior Compliance Analyst, Issue Management at Upgrade, Inc.
Location: San Francisco Bay Area, United States 11 work roles 3 schools
1 work email found @upgrade.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email m****@upgrade.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Senior Compliance Analyst, Issue Management
Location
San Francisco Bay Area, United States

Who is Manuel S? Overview

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Quick answer

Manuel S is listed as Senior Compliance Analyst, Issue Management at Upgrade, Inc., based in San Francisco Bay Area, United States. AeroLeads shows a work email signal at upgrade.com and a matched LinkedIn profile for Manuel S.

Manuel S previously worked as Sr Financial Crimes Investigator at Upgrade, Inc. and Financial Crimes Analyst at Upgrade, Inc.. Manuel S holds Psicología, Psychology from Universidad Centroamericana, Managua.

Company email context

Email format at Upgrade, Inc.

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*@upgrade.com
68% confidence

AeroLeads found 1 current-domain work email signal for Manuel S. Compare company email patterns before reaching out.

Profile bio

About Manuel S

A highly motivated and detail-oriented financial crimes investigator. Proven ability to manage and prioritize multiple investigations, analyze complex financial data, and identify suspicious activity. Skilled in applying investigative techniques to gather evidence, prepare reports, and collaborate with law enforcement agencies. Eager to leverage expertise to contribute to a challenging and rewarding role within a dynamic organization.

Current workplace

Manuel S's current company

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Upgrade, Inc.
Upgrade, Inc.
Senior Compliance Analyst, Issue Management
California, United States
AeroLeads page
11 roles

Manuel S work experience

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

Senior Compliance Analyst, Issue Management

California, United States

Senior Compliance Analyst, Issue Management

Current

San Francisco Bay Area

May 2024 - Present

Sr Financial Crimes Investigator

San Francisco, California, United States

Jan 2024 - May 2024

Financial Crimes Analyst

San Francisco, California, United States

- Investigated suspected cases of financial fraud, including credit card fraud, money laundering, and loan scams.- Analyzed financial records, bank statements, and transaction data to identify patterns and discrepancies.-Conducted interviews with witnesses and suspects to gather information and clarify facts.- Prepared comprehensive investigative reports and documented findings.Collaborated with law enforcement agencies to support criminal investigations.- Developed and implemented new procedures to improve fraud detection and prevention efforts.

Oct 2021 - Dec 2023

Business Development Representative

United States

May 2021 - Sep 2021

Tech Fellow

San Francisco Bay Area

Flockjay retrains jobseekers from non-traditional backgrounds to significantly increase their income and get future-proof tech sales jobs. Our mission is to empower upward mobility through education and access. Employers benefit by being able to hire pre-trained and vetted candidates who ramp faster and hit their sales targets more often.

Jan 2021 - May 2021

Clerical Assistant

San Francisco, California, United States

•Responsible for timely production of copy work and service on appropriate parties.• Reviews assigned payments for duplicates or reassignment to the correct claim. • Prepares letters and outgoing mail for the Postal Services in an accurate and timely manner. • Responsible for preparing the monthly supply order and monitors inventory. • Works with adjusters and medical group to coordinate and transition injured workers to new primary treating physicians. • Proactively communicates directly to the supervisor any problems or issues that may adversely impact the workflow procedures, an insured, a claimant, vendors, or the company. • Responds to both internal and external customers requests for quick assistance and meets commitments and provides high quality customer service.• Operate variuos equipment for high speed scanning, mail out, and metering of mail.

Mar 2020 - May 2021

Assistant Manager

Kiss Me San Juan Del Sur

Rivas, Nicaragua

• Responsible for the entire sales cycle from lead generation to close.• Perform outbound warm and cold calls to prospective customers with marketing-generated leads.• Interviewed applicants for an entry-level sales position• Solely developed & executed sales strategy for the launch of Nicaragua’s market.• Created and executed a multi-faceted prospecting plan through calling, emailing, and leveraging personal networks• Maintained excellent customer satisfaction by adhering to a strict six-step sales process.• Created and implemented store inventories once per quarter to increase operational efficiency.

Mar 2017 - May 2019

Education Volunteer

Colegio Nórdico Internacional

Managua, Nicaragua

• Assists with programs, events and activities organized by the PTA, school or classroom teacher to support student success• Works cooperatively as a reliable team member to complete volunteer assignments• Understands the ethical and legal responsibilities involved and maintains strict confidentiality regarding the privacy of student records, students and school personnel

Jan 2018 - Apr 2018

Sales Representative

Managua, Nicaragua

•Convert qualified leads into scheduled product demos with your Account Executives• Collaborate with team members to share and learn from best practices• Build trusted relationships with prospective customers, delivering exceptional service and experiences• Understand businesses’ needs and recommend the right ERP and Cisco products and solutions.• Manage and track activities and opportunities correctly in our CRM (Salesforce).

Nov 2015 - Dec 2016
3 education records

Manuel S education

FAQ

Frequently asked questions about Manuel S

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

What company does Manuel S work for?

Manuel S works for Upgrade, Inc..

What is Manuel S's role at Upgrade, Inc.?

Manuel S is listed as Senior Compliance Analyst, Issue Management at Upgrade, Inc..

What is Manuel S's email address?

AeroLeads has found 1 work email signal at @upgrade.com for Manuel S at Upgrade, Inc..

Where is Manuel S based?

Manuel S is based in San Francisco Bay Area, United States while working with Upgrade, Inc..

What companies has Manuel S worked for?

Manuel S has worked for Upgrade, Inc., Berbix, Sdr Nation, Flockjay, and Berkshire Hathaway Homestate Companies.

How can I contact Manuel S?

You can use AeroLeads to view verified contact signals for Manuel S at Upgrade, Inc., including work email, phone, and LinkedIn data when available.

What schools did Manuel S attend?

Manuel S holds Psicología, Psychology from Universidad Centroamericana, Managua.

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