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 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
Promoted 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 →
Tiago Souza
Colleague at CoinbaseSão Paulo, Brazil
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RM
Rodrigo Martin Del Campo
Colleague at CoinbaseBoston, Massachusetts, United States
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OC
Océane Codjia
Colleague at CoinbaseUnited Kingdom
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SH
Sterling Hackley
Colleague at CoinbaseSanta Monica, California, United States
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CG
Cindy Guan
Colleague at CoinbaseSan Francisco, California, United States
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IM
Ian Macdonald
Colleague at CoinbaseNew York, United States
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GH
Gao He
Colleague at CoinbaseSan Francisco, California, United States
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HO
Hector Otero
Colleague at CoinbaseBoston, Massachusetts, United States
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JD
Jackie Deng
Colleague at CoinbaseUnited States
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AH
Adam Hall
Colleague at CoinbaseSeattle, Washington, 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 Tiago Souza, Rodrigo Martin Del Campo, Océane Codjia, Sterling Hackley, and Cindy Guan.
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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