Ayodele Olatuberu
AML|Financial Crime Investigation | Expertise in SAR Filings, Transaction Monitoring & Risk Assessment | CDD/EDD & Regulatory Compliance Specialist| Certified Security Analyst | OSINT| Cryptocurrency & Blockchain Analyst
- Role
- Sr Transaction Monitoring Analyst at Coinbase
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Ayodele Olatuberu
Experienced Compliance Specialist with a strong background in the banking industry…
Experience
Sr Transaction Monitoring Analyst
Aug 2025 — Present · Charlotte, NC, US
Conducts cryptocurrency transaction monitoring, SAR inspection & repair, SAR Filling. QC reviews to ensure compliance with regulatory standards. Collaborates with compliance teams to maintain reporting accuracy and enhance monitoring processes.
Education
ECPI University
Associate's degree, Cybersecurity
ECPI University
Bachelor of Science - BS, Computer and Information Sciences
Ekiti State University, Ado Ekiti, Nigeria.
Bachelor's degree, Business Administration
Goodwill University
certificate , Information Technology
2020 — 2020
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