Melissa Strait Email & Phone Number
@coinbase.com
1 phone found area 202
LinkedIn matched
Who is Melissa Strait? Overview
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Melissa Strait is listed as Chief Compliance Officer at Coinbase at Coinbase, a with 51 employees, based in San Francisco, California, United States. AeroLeads shows a work email signal at coinbase.com, phone signal with area code 202, and a matched LinkedIn profile for Melissa Strait.
Melissa Strait previously worked as Chief Compliance Officer at Coinbase and Global Head of Financial Crimes at Stripe, Inc.. Melissa Strait holds Ba, International Studies / Spanish from American University.
Email format at Coinbase
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AeroLeads found 1 current-domain work email signal for Melissa Strait. Compare company email patterns before reaching out.
About Melissa Strait
Certified Anti-Money Laundering professional with 15 years of experience in payments, AML compliance, and global due diligence and investigations. Experience in managing large and small teams, as well as overseeing client accounts and projects. Superior communication skills, both written and verbal, and comfortable presenting and speaking in front of a variety of audiences.Specialties: Personnel, client, and project management; compliance and risk management; anti-money laundering
Listed skills include Risk Management, Management, Fraud, Project Management, and 15 others.
Melissa Strait's current company
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Melissa Strait work experience
A career timeline built from the work history available for this profile.
Global Head Of Financial Crimes
Us Compliance Officer
Compliance Manager
Lead 17-person sub-team within Compliance organization dedicated to handling daily compliance operations, including know-your-customer (KYC) reviews, ongoing monitoring for unusual activity on the Square system, and Global Sanctions Program reviewsPlan and oversee execution of quarterly operations goals, including meeting account review targets and customer correspondence SLAsAdvise and coordinate with product teams to address compliance concerns in advance of new launchesScope, plan, and build compliance processes and procedures for new products and features
Director
Responsibilities:Supervise team of 15 researchers conducting investigations to identify risks related to fraud, corruption, and money-launderingReview investigation findings for comprehensiveness and ensure that client needs are addressedLiaise with and manage internationally-based investigators assisting with ongoing inquiriesOversee high-volume accounts for clients in the banking, legal, and commercial sectorsProvide training in research, writing, and client correspondence for junior employees based in the United States and CanadaAccomplishments:Researched and wrote over 300 investigative reports to identify financial, regulatory, litigation, and compliance risks for private sector banking clientsAnalyzed complex financial and business data to assess client exposure to OFAC regimes, sanctions, and other enforcement actionsAuthored comprehensive training manual on due diligence investigative procedures used company-wide Helped launch Hong Kong office as a result of developing Asia-focused reports and research products Provided on-site support during establishment of an anti-money laundering (AML) program for a gaming and racing company in Mexico
Intern, Bureau Of Democracy, Human Rights, And Labor
Travel Assistance Coordinator
Intern, Program On Energy And Environment
Colleagues at Coinbase
Other employees you can reach at coinbase.com. View company contacts for 51 employees →
Clarisse Urbano
Colleague at CoinbaseSingapore
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AH
Adam Hall
Colleague at CoinbaseSeattle, Washington, United States
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SF
Shonae Franklin
Colleague at CoinbaseDallas-Fort Worth Metroplex, United States
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CM
Charlemagne Mariano
Colleague at CoinbaseIloilo, Western Visayas, Philippines
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XC
Xu Chen
Colleague at CoinbaseLargo, Florida, United States
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TS
Tiago Souza
Colleague at CoinbaseSão Paulo, Brazil
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DP
Durga Prasad Bingi
Colleague at CoinbaseHyderabad, Telangana, India
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AL
Aaron L.
Colleague at CoinbaseNew York City Metropolitan Area, United States
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AC
Alex Carloman
Colleague at CoinbaseUnited States
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SS
Sowmiya Subramaniyan
Colleague at CoinbaseUnited States
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Melissa Strait education
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American University
Frequently asked questions about Melissa Strait
Quick answers generated from the profile data available on this page.
What company does Melissa Strait work for?
Melissa Strait works for Coinbase.
What is Melissa Strait's role at Coinbase?
Melissa Strait is listed as Chief Compliance Officer at Coinbase at Coinbase.
What is Melissa Strait's email address?
AeroLeads has found 1 work email signal at @coinbase.com for Melissa Strait at Coinbase.
What is Melissa Strait's phone number?
AeroLeads has found 1 phone signal(s) with area code 202 for Melissa Strait at Coinbase.
Where is Melissa Strait based?
Melissa Strait is based in San Francisco, California, United States while working with Coinbase.
What companies has Melissa Strait worked for?
Melissa Strait has worked for Coinbase, Stripe, Inc., Square, Inc., Kroll Advisory Solutions, and U.S. Department Of State.
Who are Melissa Strait's colleagues at Coinbase?
Melissa Strait's colleagues at Coinbase include Clarisse Urbano, Adam Hall, Shonae Franklin, Charlemagne Mariano, and Xu Chen.
How can I contact Melissa Strait?
You can use AeroLeads to view verified contact signals for Melissa Strait at Coinbase, including work email, phone, and LinkedIn data when available.
What schools did Melissa Strait attend?
Melissa Strait holds Ba, International Studies / Spanish from American University.
What skills is Melissa Strait known for?
Melissa Strait is listed with skills including Risk Management, Management, Fraud, Project Management, Private Investigations, Anti Money Laundering, Certified Anti Money Laundering, and Manage Client Relationships.
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