Joel Payne
Senior Lead Investigator - Internal AML Investigations
Dallas-Fort Worth Metroplex United States
Summary
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Rockstar🎓
Top SchoolJoel Payne is a seasoned financial crime investigator and leader with nine years in financial services and a prior two-decade career in law enforcement and the military, now serving as Senior Lead Investigator for Internal AML Investigations in the Dallas–Fort Worth area. He builds and runs high-performing AML, KYC, and CIP programs across complex regulatory environments, consistently improving processes and team morale while liaising effectively with stakeholders at all levels. His background spans major banks and lending institutions—TD, MUFG, Capital One, and JPMorgan—bringing deep expertise in fraud detection, escalation, and reporting. Joel combines investigative rigor from his time as a police detective and FBI task force officer with program design skills applied to enterprise compliance. He also contributes to open-source Python projects (including enhancements to popular libraries like PRAW and a Discord bot framework), signaling a practical technical fluency that aids data-driven investigations. Known for turning complex regulatory requirements into auditable, scalable processes, he brings a blend of operational leadership and hands-on problem solving.
9 years of coding experience
Bachelor's degree, Business Administration, Bachelor's degree, Business Administration at The University of Texas at Arlington
Github Skills (10)
r-api10
api10
python10
apidoc10
discord-bot10
oauth10
discord10
documentation9
pytest8
github7
Programming languages (8)
Github contributions (5)
praw-dev/praw
Apr 2019 - Jan 2023
PRAW, an acronym for "Python Reddit API Wrapper", is a python package that allows for simple access to Reddit's API.
Role in this project:
Back-end Developer
Back-end DeveloperContributions:5 releases, 342 reviews, 571 commits in 3 years 10 months
Contributions summary:Joel primarily worked on enhancing the PRAW library's functionality and fixing minor bugs. They added the ability to pass arguments to a function in the stream generator, allowing for greater flexibility in stream usage. They also added support for using refresh tokens for authentication, improving the authentication methods of the library. Additionally, they made changes to support for a gallery url, and fixed issues related to modmail.
apipythonprawreddit-apiapi-wrapper
interactions-py/interactions.py
Mar 2021 - Sep 2021
A highly extensible, easy to use, and feature complete bot framework for Discord
Role in this project:Back-end Developer
Back-end DeveloperContributions:20 reviews, 20 commits, 4 PRs in 5 months
Contributions summary:Joel primarily contributed to the maintenance and improvement of the `interactions-py/interactions.py` project, a Discord bot framework. Their work included fixing spelling errors in documentation and code, renaming attributes and updating dependencies to keep the project current. These changes demonstrate a focus on code quality, clarity, and project stability through updates and corrections.
python-librarypythondiscorddiscord-librarybot
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