Manali K Email and Phone Number

As a Senior Compliance Associate at Coinbase, one of the leading cryptocurrency platforms in the world, I work with a team of experts to ensure the highest standards of regulatory compliance and risk management for our global operations. I leverage my analytical skills and financial risk knowledge to perform AML, CDD, and EDD checks, monitor transactions, and report suspicious activities, contributing to the security and trust of our platform and customers.I have over five years of experience in risk and compliance across different sectors, including banking and technology. I started my career as a Specialist Officer at DBS Bank, where I gained valuable insights into the banking operations and regulations in the Asia-Pacific region. I then joined IBM as a Risk and Compliance Analyst, where I supported the delivery of multiple projects and solutions for clients in various industries, such as healthcare, education, and retail. I have also completed a Master of Science in Applied Corporate Brand Management from Brunel University London, where I learned how to create and manage effective and ethical brand strategies. I am passionate about applying my compliance expertise and brand management skills to help Coinbase achieve its vision of creating an open financial system for the world.