Nikki Cossin
Senior Sanctions Operations Analyst at Cash App
- Role
- Senior Sanctions Operations Analyst at Cash App
- Location
- Franklin, TN, US
- LinkedIn followers
- 500 followers
Experience
Senior Sanctions Operations Analyst
Apr 2024 — Present
Review transactions for potential sanctions activity Identify and investigate suspicious transaction patterns Update Sanctions procedural documents Submit JIRA tickets to the Global Sanctions team for Bitcoin cases that may be reported to OFAC due to their involvement in high-risk jurisdictions or sanctions activity. Perform level 2 analysis of Bitcoin sanctions cases to identify potential exposure to sanctions,escalate cases to SAR when necessary, and close accounts accordingly
Education
Scottsdale Community College
Web Development
2013 — 2014
Michigan State University
BA, Criminal Justice
2005 — 2010
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