Brandon Cook
Bitcoin Expert
- Role
- Us Investigations Associate at Coinbase
- Location
- Las Vegas, NV, US
- LinkedIn followers
- 500 followers
About Brandon Cook
Experienced compliance analyst with a solid track record in fraud detection, investigations, policy development, and enhancing legal processes across crypto/fintech and traditional financial institutions. Expert in navigating complex regulatory environments and implementing cross-functional compliance strategies. Proven experience in monitoring of high-risk activities, fraud prevention, and risk management.
Experience
Us Investigations Associate
Feb 2025 — Present
Education
Thomas Edison State University
Associate in Science in Business Administration
Skills
- Reg E
- Payment Card Processing
- Banking
- Loss Prevention
- Libreoffice
- Technical Sales Consulting
- Management
- Computer Repair
- Team Leadership
- Chargebacks
- Data Conversion
- Retail Banking
- Loss Prevention Strategies
- Fraud Investigations
- Retail Sales
- Video Editing
- Staff Supervision
- Customer Relations
- Consultative Sales Professional
- Adobe Creative Suite
- Customer Service
- Coaching Staff
- Fraud Detection
- Troubleshooting
- Internet Banking
- Consumer Electronics
- Powerpoint
- Training
- Fraud
- Public Speaking
- Merchandising
- Adobe Premiere Pro
- Debit Cards
- Inventory Management
- Google Docs
- Fraud Prevention
- Microsoft Office
- Sales
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