Enhanced Due Diligence Anti-Money Laundering Compliance Analyst
Jan 2023 - Jul 2024
AeroLeads people directory · profile
Daniel Figueroa Email & Phone Number
Compliance Analyst | Cryptocurrency Compliance, AML Investigations, and Risk Management | Champion of Blockchain Transparency
1 work email found
@bitcoindepot.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Role
Compliance Analyst | Cryptocurrency Compliance, AML Investigations, and Risk Management | Champion of Blockchain Transparency
Location
Greater Roanoke Area, United States, United States
Who is Daniel Figueroa? Overview
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Quick answer
Daniel Figueroa is listed as Compliance Analyst | Cryptocurrency Compliance, AML Investigations, and Risk Management | Champion of Blockchain Transparency based in Greater Roanoke Area, United States, United States. AeroLeads shows a work email signal at bitcoindepot.com and a matched LinkedIn profile for Daniel Figueroa.
Daniel Figueroa previously worked as Enhanced Due Diligence Anti-Money Laundering Compliance Analyst at Bitcoin Depot and Customer Support Analyst and Crypto Enthusiast at Coinbase. Daniel Figueroa holds Master’S Degree, Master Of Finance from Colorado State University Global.
Company email context
Email format at bitcoindepot.com
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{first}.{last}@bitcoindepot.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniel Figueroa. Compare company email patterns before reaching out.
Profile bio
About Daniel Figueroa
Experienced Compliance Analyst with a passion for maintaining integrity and transparency in the digital asset space. I specialize in blockchain analytics, AML investigations, and KYC processes, helping companies stay compliant in the fast-evolving world of cryptocurrency and fintech.With certifications in Decentralized Finance (DeFi) and specialist investigative techniques, I leverage tools like Chainalysis and CipherTrace to trace transactions and detect potential financial crimes. My goal is to drive innovation in RegTech and ensure companies remain agile and compliant amidst constantly changing regulations.Excited to contribute to forward-thinking organizations that prioritize compliance, security, and ethical growth in the digital economy.
Listed skills include Retail Banking, Microsoft Office, Credit, Banking, and 35 others.
9 roles · 28 years
Daniel Figueroa work experience
A career timeline built from the work history available for this profile.
Customer Support Analyst And Crypto Enthusiast
Feb 2022 - Jun 2022
Ppp Loan Specialist
Mar 2020 - Feb 2022
Relationship Banker
Jun 2018 - Mar 2020
Personal Banker Ii And Brokerage Associate
I handle all aspects of personal and business finance, specializing in investing, lending, and affluent client services.
Dec 2015 - May 2018
Personal Banker Ii And Business Advocate
I handle all areas of personal and business finance. Additionally, I am in the process of recieving my Series 6 and 63 to handle investments as well.
Oct 2015 - May 2018
Personal Banker
I provide excellent customer service as I meet all of my customer's financial needs. I recommend and open products and services that help my customers and clients achieve their financial goals.
Jul 2013 - Oct 2015
Author, Freelance Writer
Daniel Xiao Wang
I write nonfiction copy for businesses all over the Internet ranging from nonprofits concerned with sustainability to coffee shops seeking to educate consumers. In addition, as a creative writer, I write suspense and horror, generally Urban Fantasy.
Aug 2008 - Nov 2015
Director Of Training
Model Un
1998 - 2012
~14 yrs
1 education record
Daniel Figueroa education
-
Colorado State University Global
FAQ
Frequently asked questions about Daniel Figueroa
Quick answers generated from the profile data available on this page.
What is Daniel Figueroa's role at their current company?
Daniel Figueroa is listed as Compliance Analyst | Cryptocurrency Compliance, AML Investigations, and Risk Management | Champion of Blockchain Transparency.
What is Daniel Figueroa's email address?
AeroLeads has found 1 work email signal at @bitcoindepot.com for Daniel Figueroa.
Where is Daniel Figueroa based?
Daniel Figueroa is based in Greater Roanoke Area, United States, United States.
What companies has Daniel Figueroa worked for?
Daniel Figueroa has worked for Bitcoin Depot, Coinbase, Jpmorgan Chase Bank, N.A., Wells Fargo, and Daniel Xiao Wang.
How can I contact Daniel Figueroa?
You can use AeroLeads to view verified contact signals for Daniel Figueroa, including work email, phone, and LinkedIn data when available.
What schools did Daniel Figueroa attend?
Daniel Figueroa holds Master’S Degree, Master Of Finance from Colorado State University Global.
What skills is Daniel Figueroa known for?
Daniel Figueroa is listed with skills including Retail Banking, Microsoft Office, Credit, Banking, Editing, Creative Writing, Customer Service, and Sales.
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