Innocent: Email & Phone Number

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AML and Fraud Investigator at Coinbase|Tracy, California, United States

Position:

AML and Fraud Investigator at Coinbase

Location:

Tracy, California, United States

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Last updated: 2026-07-09

Updated: 2026-07-09

Found email addresses for Innocent:

Business emails:

**@coinbase.com

Found phone for Innocent:

+1-***-***-8497

A different Innocent?

Work Experience 10 years

AML and Fraud Investigator at Coinbase

Dec 2023 - Current

AML Compliance Officer at Citi

Aug 2021 - Dec 2023

AML Investigator (Brokerage & Complex Investigation ) at Legacy Bank and Trust

Dec 2019 - Sep 2021

Client Onboarding specialist Transitioning to Senior EDD Analyst at Legacy Bank and Trust

Feb 2016 - Dec 2019

Innocent started working in 2016, then the employee has changed 2 companies and 3 jobs. On average, Innocent works for one company for 2 years 8 months.

Their professional focus is Analytical Skills, Online Research, and Transaction Monitoring across 3 core areas.

Education

Bachelor's degree at University of Abuja

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Louis He

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Anthony Rucker

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Nathan

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