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Nicolas Smith Email & Phone Number
KYC and KYB and Sanctions Specialist
at
CoinList
1 work email found
@bnymellon.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
KYC and KYB and Sanctions Specialist
Location
Orlando, Florida, United States
Who is Nicolas Smith? Overview
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Quick answer
Nicolas Smith is listed as KYC and KYB and Sanctions Specialist at CoinList, based in Orlando, Florida, United States. AeroLeads shows a work email signal at bnymellon.com and a matched LinkedIn profile for Nicolas Smith.
Nicolas Smith previously worked as PSD2 Senior Fraud Analyst & Digital Asset Custody at Bny and Sanctions, AML Analyst & Digital Asset Custody at Bny. Nicolas Smith holds Bachelor Of Science In Business Administration - Bsba, Finance, General from University Of Central Florida.
Company email context
Email format at CoinList
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{first}.{last}@bnymellon.com
86% confidence
AeroLeads found 1 current-domain work email signal for Nicolas Smith. Compare company email patterns before reaching out.
Profile bio
About Nicolas Smith
Nicolas Smith is a KYC and KYB and Sanctions Specialist at CoinList.
Current workplace
Nicolas Smith's current company
Company context helps verify the profile and gives searchers a useful next step.
5 roles
Nicolas Smith work experience
A career timeline built from the work history available for this profile.
Psd2 Senior Fraud Analyst & Digital Asset Custody
Current
May 2024 - Present
Sanctions, Aml Analyst & Digital Asset Custody
Mar 2023 - May 2024
Fraud Support Specialist
Jul 2022 - Dec 2022
Client Engagement Specialist
Feb 2022 - Jul 2022
3 education records
Nicolas Smith education
Bachelor Of Science In Business Administration - Bsba, Finance, General
Associate Of Arts - Aa
High School Diploma
FAQ
Frequently asked questions about Nicolas Smith
Quick answers generated from the profile data available on this page.
What company does Nicolas Smith work for?
Nicolas Smith works for CoinList.
What is Nicolas Smith's role at CoinList?
Nicolas Smith is listed as KYC and KYB and Sanctions Specialist at CoinList.
What is Nicolas Smith's email address?
AeroLeads has found 1 work email signal at @bnymellon.com for Nicolas Smith at CoinList.
Where is Nicolas Smith based?
Nicolas Smith is based in Orlando, Florida, United States while working with CoinList.
What companies has Nicolas Smith worked for?
Nicolas Smith has worked for Coinlist, Bny, and Kraken Digital Asset Exchange.
How can I contact Nicolas Smith?
You can use AeroLeads to view verified contact signals for Nicolas Smith at CoinList, including work email, phone, and LinkedIn data when available.
What schools did Nicolas Smith attend?
Nicolas Smith holds Bachelor Of Science In Business Administration - Bsba, Finance, General from University Of Central Florida.
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