Amanda Prince Email & Phone Number
Who is Amanda Prince? Overview
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Amanda Prince is listed as Anti-Money Laundering (AML) Compliance | Financial Crimes Detection & Investigation | Management & Mentoring | Data Analysis | Cross-Functional Collaboration | Risk Management | Employee Development at Coinbase, a with 1477 employees, based in Pittsburgh, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Amanda Prince.
Amanda Prince previously worked as Compliance Manager at Coinbase and Senior Compliance Associate at North American Bancard. Amanda Prince holds Bachelor Of Business Administration - Bba from Robert Morris University.
Email format at Coinbase
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About Amanda Prince
I am an experienced risk, detection and investigations specialist with a proven track record of delivering high-quality work and exceeding quality goals and metrics. I pride myself in being a recognized leader known for recruiting and developing strong performers. Being nominated for and earning the I-LEAD Award for Develops the Best at PNC Bank for Retail Banking Operations in July 2022. I am committed to challenging and motivating teams for their individual and collective success. I am a trusted corporate reputation steward with comprehensive regulatory and compliance knowledge and a passion for improving processes and procedures to mitigate risk.
Amanda Prince's current company
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Amanda Prince work experience
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Senior Compliance Associate
Aml Sanctions Manager, Avp
Ensure BSA/AML, OFAC, FINCEN, sanctions and financial crimes compliance. Lead team of 15 investigators researching client profiles of varying risk complexity to develop insightful SAR reporting, which informs management decisions on strategic and operational direction.
Risk Specialist Lead Officer
Manage risk initiatives, produce accurate risk dashboards, and support analytical requests from internal and external partners.
Senior Detection & Investigation Associate Lead Officer
Monitored suspicious banking activities to negate illegal/fraudulent/AML action and prevent loss. Executed detailed data entry tasks to identify, monitor and execute controls. Conducted customer outreach to mitigate risk and financial loss.
Senior Detection & Investigation Analyst
Complete acquirer and fraud investigations by creating customized solutions while maintaining banking regulations and delivering a positive experience to PNC and non-PNC customers. Perform analysis on banking activities to detect and prevent fraudulent, abusive, and suspicious actions.
Marketing Department Specialist
Colleagues at Coinbase
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Daniel Baeta
Colleague at CoinbaseGreater Boston, United States
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Kimmons Nonnast
Colleague at CoinbaseSeattle, Washington, United States
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Radapaka Tarun
Colleague at CoinbaseHyderabad, Telangana, India
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Linh Le
Colleague at CoinbaseGreater Seattle Area, United States
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David Quintero
Colleague at CoinbaseGreater Orlando, United States
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Shirley Wordsworth
Colleague at CoinbaseNew York City Metropolitan Area, United States
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KW
Killian Wade
Colleague at CoinbaseGreater Asheville, United States
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AB
Adeola Bamiro
Colleague at CoinbaseWashington, District Of Columbia, United States
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Ethan Bodenstein
Colleague at CoinbaseBrooklyn, New York, United States
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Melissa Rhodes
Colleague at CoinbaseFall River, Massachusetts, United States
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Amanda Prince education
Frequently asked questions about Amanda Prince
Quick answers generated from the profile data available on this page.
What company does Amanda Prince work for?
Amanda Prince works for Coinbase.
What is Amanda Prince's role at Coinbase?
Amanda Prince is listed as Anti-Money Laundering (AML) Compliance | Financial Crimes Detection & Investigation | Management & Mentoring | Data Analysis | Cross-Functional Collaboration | Risk Management | Employee Development at Coinbase.
Where is Amanda Prince based?
Amanda Prince is based in Pittsburgh, Pennsylvania, United States while working with Coinbase.
What companies has Amanda Prince worked for?
Amanda Prince has worked for Coinbase, North American Bancard, Pnc, Pnc Investment Co Llc, and Office Of Vocational Rehabilitation.
Who are Amanda Prince's colleagues at Coinbase?
Amanda Prince's colleagues at Coinbase include Daniel Baeta, Kimmons Nonnast, Radapaka Tarun, Linh Le, and David Quintero.
How can I contact Amanda Prince?
You can use AeroLeads to view verified contact signals for Amanda Prince at Coinbase, including work email, phone, and LinkedIn data when available.
What schools did Amanda Prince attend?
Amanda Prince holds Bachelor Of Business Administration - Bba from Robert Morris University.
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