Coinme

Create and assign cases to analysts for investigation. Review and submit SAR cases to FinCEN. Involved with multiple departments to create more automation and an easier workflow to benefit compliance, customer support and provide a better user experience. Act as the point of contact for multiple compliance vendors. Create and adjust dynamic alert scenarios to reduce false positives. Review and update compliance policies and procedures. Reviewed sanction cases and developed a more risk-based customer approach. Show less