David Mwanzia

About David Mwanzia

Senior Compliance & Financial Crime Professional with 9+ years of experience strengthening regulatory compliance, enhancing transaction monitoring programs, and combating fraud and financial crime. Proven expertise across KYC/AML, BSA, and OFAC, with a strong track record of identifying, investigating, and mitigating complex risk. Highly analytical and detail-oriented, with hands-on experience leveraging LexisNexis, Actimize, Salesforce, and World-Check to surface suspicious activity and drive informed decisions. Known for collaborating cross-functionally, operating independently when needed, and delivering high-quality results in fast-paced, high-stakes environments.

Experience

1. Senior Compliance Analyst Enhanced Due Diligence

   Coinbase

   Jun 2025 — Present · Charlotte, NC, US

   Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.• Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products.• Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations.

Education

• Franklin University

  Bachelor's degree, Public Relations

  2015 — 2016

Skills

• Public Speaking
• C++
• Teamwork
• English
• Event Planning
• Research
• Microsoft Word
• Social Media
• C
• Training
• Customer Service
• Photoshop
• Html
• Strategic Planning
• Java
• Leadership
• Microsoft Excel
• Powerpoint
• Microsoft Office