Coinbase
Maria De La Trinidad is a Senior Analyst at Coinbase, specializing in high-risk alert triage, US escalation/investigations, SAR preparation/writing, SAR filing, and 314(b) expertise. In their previous role at Golden State Bank, Maria worked as a BSA Analyst, focusing on monitoring and reporting customer activity in compliance with BSA/AML laws. Maria also has experience as a General Manager at Arby's. Presently, Maria holds the role of an Inspect and Repair Compliance Analyst at Coinbase, collaborating with various teams to ensure compliance standards are met.
This person is not in any teams
Coinbase
500 followers
Founded in 2012, Coinbase is a digital currency wallet and easy-to-use platform that enables people to purchase and sell cryptocurrency and access the broader crytoeconomy. Coinbase supports hundreds of cryptocurrencies, including bitcoin, ethereum, litecoin, and dogecoin. Coinbase’s mission is to increase economic freedom in the world. They aim to build a more fair, accessible, efficient, and transparent financial system enabled by crypto. Today, Coinbase serves approximately 103 million verified users, 14,500 institutions, and 245,000 ecosystem partners in over 100 countries as they work towards their mission of bringing equality of opportunity to the world by building an open financial system. Coinbase is guided by two principles: first, be the most trusted company in their domain. Second, create user-focused products that are easier and more intuitive to use. In addition to cryptocurrency, Coinbase also supports an NFT (non-fungible tokens) marketplace.