AvailableActive over a week agoManila, PhilippinesGMT+8
Fraud Expert
I have a solid background in treasury, payments, and risk—most recently at Coinbase, where I supported fraud investigations that prevented over $2.5 million in losses, identified a fraud ring affecting 600+ accounts, and helped close gaps in our verification systems. I work best in roles where I can
I’m a dynamic and detail-oriented Senior AML Analyst with a strong background in cryptocurrency investigations, blockchain analysis, and preparing clear and effective Suspicious Activity Reports (SARs). I specialize in using advanced tools and regulatory expertise to help businesses stay compliant w
Product Marketing Manager with crypto experience having most recently been at Coinbase. Drove the client experience, enablement and collateral functions of the Institutional Sales Marketing team, a strategic partner for Coinbase Institutional’s salesforce covering the world’s largest investors and a
Coinbase Support Number +1 (805)-521-4320,ĵų22 Coinbase Toll Free Number, Customer Service Phone Number Call or write an email to resolve Coinbase issues: Account, Login/ Service, Payments and Charges. Visit the company website Coinbase support number or help center for more information. Coinbase Co
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