Gavin W.

About Gavin W.

Results-driven Operational Risk Management professional with extensive experience in…

Experience

1. Edd Compliance Analyst Iii

   Coinbase

   Jun 2025 — Present

   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 to 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.• Document investigations in appropriate channels and in written narratives for necessary departmental escalations.• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures • 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• Review systems data to investigate, decide, and document identifiable alerts for resolution.

Education

• South Rowan

  Biology

  1996 — 2000

• Johnson C. Smith University - JCSU

  Bachelor of Business Administration - BBA

• Johnson C. Smith University - JCSU

  Bachelor of Business Administration - BBA

  2016 — 2023