Innocent

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: 2026-04-21
Updated: 2026-04-21

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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 7 months.

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

Education

Bachelor's degree at University of Abuja

Frequently Asked Questions

What is Innocent's email address?

SignalHire found a verified business email address for Innocent: **@coinbase.com.

What is Innocent's phone number?

SignalHire found a verified phone number for Innocent: +1-***-***-4419.

How do I contact Innocent at Coinbase?

You can reach Innocent through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Innocent's professional background?

Innocent has 10 years of professional experience. They have held roles including AML Compliance Officer, AML Investigator (Brokerage & Complex Investigation ), and Client Onboarding specialist Transitioning to Senior EDD Analyst at companies such as Citi, Legacy Bank and Trust, and Legacy Bank and Trust. Their education includes Bachelor's degree from University of Abuja.

Is Innocent's contact information up to date?

Yes. Innocent's SignalHire profile was last updated on 21 April 2026, reflecting their current position as AML and Fraud Investigator at Coinbase in Remote First, United States.

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