Dan Roseman
Aml Officer @MoonPay
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WORK HISTORY
Aml Officer @MoonPay
NY, US
Head of AML Compliance for the US and Canada.
EDUCATION
University of California, Santa Cruz
Bachelor's degree, Politics
Whittier Law School
N/A
SKILLS
ABOUT DAN ROSEMAN
I began my career in crypto compliance at Coinbase in 2013, where I was employee #12. After helping the Coinbase team build a world-class compliance program from the ground up, I moved across the country to help bring Circle’s newly-acquired crypto exchange Poloniex into compliance. After Poloniex was sold to investors, I went from Circle to Square (now Block) where I led a large FinCrimes team on the CashApp product. Most recently, I was the AML Compliance Officer for Robinhood Crypto, where I was the DRI for all AML-related audits/exams, as well as an 18-month monitorship. I also helped the team safely launch several new products, including Crypto Transfers (blockchain access), Robinhood Connect, and the Robinhood Noncustodial Wallet.Currently, I am the AML Officer for the US & Canada at MoonPay.
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