Luis Echenique
Compliance Analyst at Okx
Based in San Jose, United States
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Seniority
Staff
Department
Information Technology
Location
San Jose
Industry
Technology; Information and Internet
Company size
7K
Contact information
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l•••••••@okx.com
Phone
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Background
About Luis Echenique
I’m a bilingual (English/Spanish) Compliance Analyst with a strong background in AML, BSA, OFAC, and regulatory risk. I’ve worked across federal agencies, banks, and fintech/crypto companies to lead compliance testing, manage regulatory exams, and investigate financial crimes. Currently at OKX, I focus on global compliance monitoring, testing controls, and identifying risks. Previously, I served at the FDIC and Coinbase, where I handled AML investigations, consumer protection audits, and SAR/KYC program development. With strong data analysis skills, and experience across tools like Salesforce, Capital IQ, and various TMS platforms, I bring a proactive, solutions-focused mindset to every challenge. I’m passionate about helping companies stay compliant while supporting innovation and trust.
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