Verified recordFinancial Services

Edele Casey

Compliance Associate at Coinbase

Based in Dundalk, Ireland

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Seniority

Staff

Department

Finance & Accounting

Location

Dundalk

Industry

Financial Services

Company size

7.4K

Contact information

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Email

1 credit

e•••••••@coinbase.com

Phone

5 credits

+353 ••• •••• ••••

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Background

About Edele Casey

As a Compliance Analyst at Coinbase, I apply my expertise in anti-money laundering (AML) compliance to ensure the security and integrity of the platform and its users. I have over 10 years of experience in the online financial services industry, working with global markets and regulations.I have strong problem solving and analytical skills, as well as excellent communication and collaboration abilities. I act as a senior point of escalation for all AML compliance queries across the business, perform periodic and trigger based high risk reviews on accounts, and advise on best practices and policy improvements. I am passionate about the future of digital currencies and blockchain technology, and I am committed to supporting Coinbase's mission to create an open financial system for the world.

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Edele Casey Email & Phone Number @ Coinbase | Kipplo Discover