Suraj Swaminathan
Senior Manager at Coinbase Building Next Gen Transaction Monitoring & Sanctions Screening products
Senior Manager at Coinbase Building Next Gen Transaction Monitoring & Sanctions Screening products
Senior Manager - Compliance Technology - Transaction Monitoring & Sanctions Screening
Coinbase
• www.linkedin.com/company/coinbase
• Full-time
Aug 2024 - Present
London Area, United Kingdom
Compliance Technology Manager - Transaction Monitoring
Coinbase
• www.linkedin.com/company/coinbase
• Full-time
Aug 2021 - Aug 2024
San Francisco Bay Area
Compliance Technology - Senior Associate Transaction Monitoring
Coinbase
• www.linkedin.com/company/coinbase
• Full-time
Jul 2019 - Aug 2021
San Francisco Bay Area
Senior Associate
PwC LLP
Jul 2018 - Jul 2019
New York, New York
Experienced Associate
Price Waterhouse Cooper Management Consultants
Aug 2015 - Jul 2018
Greater New York City Area
Research Intern
DeepBlueAnalytics
Jun 2014 - Aug 2014
New York