Sameer Quazi Email & Phone Number
Who is Sameer Quazi? Overview
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Sameer Quazi is listed as EDD Quality Control Specialist and Training facilitator at Coinbase, a company with 6647 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Sameer Quazi.
Sameer Quazi previously worked as EDD Analyst I at Coinbase and EDD Analyst at Coinbase. Sameer Quazi holds Bachelor Of Business Administration - Bba, Accounting And Finance, 8.2 Cgpa from S.S.B.'S Institute Of Technology & Management, V.I.P Road, Nanded.
Email format at Coinbase
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About Sameer Quazi
Sameer Quazi is a EDD Quality Control Specialist and Training facilitator at Coinbase. Colleagues describe them as "During our time together, I was consistently impressed by Sameer exceptional analytical skills, attention to detail, and commitment to regulatory compliance. He demonstrated a deep understanding of KYC processes, effectively analyzing customer data, identifying potential risks, and ensuring adherence to applicable laws and guidelines. What truly sets Sameer apart is his proactive attitude and ability to work collaboratively under pressure. He not only met but often exceeded expectations, delivering high-quality results within strict deadlines!"
Sameer Quazi's current company
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Sameer Quazi work experience
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Edd Analyst I
CurrentPromoted to EDD Analyst I in recognition of expertise in conducting detailed Enhanced Due Diligence (EDD) investigations on high-risk customers and transactions
Edd Analyst
Perform comprehensive Enhanced Due Diligence (EDD) reviews on high-risk customers, and transactions,to identify potential financial crimes and mitigate regulatory risks.
Cdd Analyst
Conduct in-depth investigations for Entities accounts to detect and prevent money laundering, terrorist financing, and other financial crimes.
Colleagues at Coinbase
Other employees you can reach at coinbase.com. View company contacts for 6647 employees →
Chang Xu
Colleague at Coinbase
United States, United States
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TC
Tyler Creel
Colleague at Coinbase
United States, United States
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NB
Nitish Bansal
Colleague at Coinbase
Pune, Maharashtra, India, India
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CZ
Cindy Zhang
Colleague at Coinbase
Chicago, Illinois, United States, United States
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NV
Naveen Vakadani
Colleague at Coinbase
Khammam, Telangana, India, India
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CB
Collier Bouchillon
Colleague at Coinbase
New York, New York, United States, United States
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EL
Edwin Lopez
Colleague at Coinbase
Baltimore, Maryland, United States, United States
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AA
Anna A.
Colleague at Coinbase
Canada, Canada
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AK
Ali Kasper
Colleague at Coinbase
Irvine, California, United States, United States
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KJ
Kaushik Jampala
Colleague at Coinbase
Austin, Texas, United States, United States
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Sameer Quazi education
Frequently asked questions about Sameer Quazi
Quick answers generated from the profile data available on this page.
What company does Sameer Quazi work for?
Sameer Quazi works for Coinbase.
What is Sameer Quazi's role at Coinbase?
Sameer Quazi is listed as EDD Quality Control Specialist and Training facilitator at Coinbase.
Where is Sameer Quazi based?
Sameer Quazi is based in Hyderabad, Telangana, India while working with Coinbase.
What companies has Sameer Quazi worked for?
Sameer Quazi has worked for Coinbase and Barclays.
Who are Sameer Quazi's colleagues at Coinbase?
Sameer Quazi's colleagues at Coinbase include Chang Xu, Tyler Creel, Nitish Bansal, Cindy Zhang, and Naveen Vakadani.
How can I contact Sameer Quazi?
You can use AeroLeads to view verified contact signals for Sameer Quazi at Coinbase, including work email, phone, and LinkedIn data when available.
What schools did Sameer Quazi attend?
Sameer Quazi holds Bachelor Of Business Administration - Bba, Accounting And Finance, 8.2 Cgpa from S.S.B.'S Institute Of Technology & Management, V.I.P Road, Nanded.
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