Paul Jabaay
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Paul Jabaay Email & Phone Number

Grand Valley State University at Grand Valley State University
Location: Grand Rapids, Michigan, United States 10 work roles 2 schools
1 work email found @coinbase.com 4 phones found area 616, 800, and 888 LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email · 4 phones

Work email p****@coinbase.com
Direct phone (616) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Grand Valley State University
Role
Grand Valley State University
Location
Grand Rapids, Michigan, United States
Company size
201 employees

Who is Paul Jabaay? Overview

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Quick answer

Paul Jabaay is listed as Grand Valley State University at Grand Valley State University, a company with 201 employees, based in Grand Rapids, Michigan, United States. AeroLeads shows a work email signal at coinbase.com, phone signal with area code 616, 800, 888, and a matched LinkedIn profile for Paul Jabaay.

Paul Jabaay previously worked as Interim Director - Investigations Operations at Circle and Senior Director - Financial Crimes Monitoring at Circle. Paul Jabaay holds Bachelor'S Of Science, Biology from University Of Michigan.

Company email context

Email format at Grand Valley State University

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{first}@coinbase.com
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AeroLeads found 1 current-domain work email signal for Paul Jabaay. Compare company email patterns before reaching out.

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Profile bio

About Paul Jabaay

Experienced Blockchain and Cryptocurrency expert with established work history in Operations, Risk, Fraud, Compliance, Investigations, and Training at the largest digital currency company in the United States.

Listed skills include Leadership, Research, Data Analysis, Microsoft Excel, and 9 others.

Current workplace

Paul Jabaay's current company

Company context helps verify the profile and gives searchers a useful next step.

Grand Valley State University
Grand Valley State University
Grand Valley State University
Grand Rapids, MI, US
Website
circle.com
Employees
201
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Company profile
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10 roles

Paul Jabaay work experience

A career timeline built from the work history available for this profile.

Interim Director - Investigations Operations

Current
Circle

Remote First, US

Jun 2024 - Present

Senior Director - Financial Crimes Monitoring

Current
Circle

Remote First, US

Feb 2024 - Present

Global Investigations

Opensea

New York City (SoHo), US

Jun 2023 - Nov 2023

Senior Manager - Global Intelligence

Coinbase

Remote First, US

- Led a world class team of financial crime investigators assisting law enforcement in criminal investigations involving crypto currency for the largest digital asset exchange in the United States.- Organized quarterly sprints focusing on different typologies of criminal activity (Terrorism finance, CSAM, Mixers, Dark Net Market Vendors, Etc.) resulting in.

Dec 2020 - Nov 2022

Staff Investigator - Global Intelligence

Coinbase

Remote First, US

- Created and administered cryptocurrency investigation training sessions to internal departments as well as global, federal, state, and local law enforcement agencies on AML/KYC policies and investigative best practices, blockchain analytics, wallet typologies, mixing strategies, and identifying suspicious activity of digital assets - Point of contact for.

Jun 2016 - Dec 2020

Compliance Investigations And Operations

Coinbase

Remote First, US

- Co-invented and implemented a novel compliance risk scoring machine learning platform resulting in 4 patents granted and 1 patent application pending with USPTO. -Analyzed transactional information that identified risks, trends, patterns, and potential suspicious activity for Coinbase’s first internal transaction monitoring service engine. -Optimized.

Jul 2014 - Jun 2016

Risk Analyst

Coinbase

Remote First, US

- Countered fraudulent activity on the Coinbase platform; familiar with all chargeback risk analysis- Investigated fraud rings, identified attack vectors, utilized user data to drive positive changes to our platform and reduce fraud loss. - Tracked stolen funds through blockchain analysis before clustering tools existed.

Jan 2014 - Jul 2014

Economics Graduate Assistant

Grand Valley State University

Allendale, MI, US

Cryptocurrency Research; Cryptoeconomics Research

Jan 2012 - May 2014
Team & coworkers

Colleagues at Grand Valley State University

Other employees you can reach at circle.com. View company contacts for 201 employees →

TM Thrivikram M. Thrivikram M. Colleague at Grand Valley State University Cambridge, Massachusetts, United States, United States View → GP Gajia Parsons Gajia Parsons Colleague at Grand Valley State University Singapore, Singapore View → RR Robert Reddin Robert Reddin Colleague at Grand Valley State University Dublin, County Dublin, Ireland, Ireland View → CV Cat Van Christina Nguyen, Gms-T Cat Van Christina Nguyen, Gms-T Colleague at Grand Valley State University San Francisco, California, United States, United States View → AL Abby L. Abby L. Colleague at Grand Valley State University San Diego, California, United States, United States View → FC Fujia Chen Fujia Chen Colleague at Grand Valley State University San Francisco Bay Area, United States, United States View → ER Erik Rosenblatt Erik Rosenblatt Colleague at Grand Valley State University New York, New York, United States, United States View → YZ Yvonne Zhang Yvonne Zhang Colleague at Grand Valley State University Los Angeles, California, United States, United States View → VG Vaishali Gada Vaishali Gada Colleague at Grand Valley State University New York, New York, United States, United States View → PR Pei Ru Chao Pei Ru Chao Colleague at Grand Valley State University Taipei, Taipei City, Taiwan, Taiwan, Province Of China View →
2 education records

Paul Jabaay education

Bachelor'S Of Science, Biology

University Of Michigan

Master Of Business Administration (Mba)

Grand Valley State University
FAQ

Frequently asked questions about Paul Jabaay

Quick answers generated from the profile data available on this page.

What company does Paul Jabaay work for?

Paul Jabaay works for Grand Valley State University.

What is Paul Jabaay's role at Grand Valley State University?

Paul Jabaay is listed as Grand Valley State University at Grand Valley State University.

What is Paul Jabaay's email address?

AeroLeads has found 1 work email signal at @coinbase.com for Paul Jabaay at Grand Valley State University.

What is Paul Jabaay's phone number?

AeroLeads has found 4 phone signal(s) with area code 616, 800, 888 for Paul Jabaay at Grand Valley State University.

Where is Paul Jabaay based?

Paul Jabaay is based in Grand Rapids, Michigan, United States while working with Grand Valley State University.

What companies has Paul Jabaay worked for?

Paul Jabaay has worked for Grand Valley State University, Circle, Opensea, and Coinbase.

Who are Paul Jabaay's colleagues at Grand Valley State University?

Paul Jabaay's colleagues at Grand Valley State University include Thrivikram M., Gajia Parsons, Robert Reddin, Cat Van Christina Nguyen, Gms-T, and Abby L..

How can I contact Paul Jabaay?

You can use AeroLeads to view verified contact signals for Paul Jabaay at Grand Valley State University, including work email, phone, and LinkedIn data when available.

What schools did Paul Jabaay attend?

Paul Jabaay holds Bachelor'S Of Science, Biology from University Of Michigan.

What skills is Paul Jabaay known for?

Paul Jabaay is listed with skills including Leadership, Research, Data Analysis, Microsoft Excel, Public Speaking, Microsoft Office, Statistics, and Customer Service.

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