OUR TEAM

Joshua Diamond is an experienced legal and compliance professional with particular focus on consumer lending and financial technology. Most recently, Joshua served as Vice President for the credit card and financial technology firm, Jasper Card. There, he designed, implemented and oversaw the compliance management system and managed the relationship with the company’s partner bank around legal and regulatory matters. Joshua has extensive knowledge of consumer lending regulations and experience working directly with financial regulators such as the Federal Reserve Board (FRB) and Federal Deposit Insurance Corporation (FDIC). Prior to his work in financial technology, he worked as a consultant, conducting compliance audits and risk assessments for large banks and lenders including Wells Fargo and American Express, as well as several regional banks throughout Southern California. Joshua began his regulatory career in Morgan Stanley’s fixed-income division. 

 

Joshua received his B.A. in Political Science from Pennsylvania State University and his J.D. from Benjamin N. Cardozo School of Law, Yeshiva University. Joshua is also a member of the New York State Bar Association.