Umea N.
Fighting Financial Crime in Cryptocurrency @ Coinbase | Ex- Revolut | Ex-Amazon |MBA 20’
- Role
- Qa Compliance Analyst Ii at Coinbase
- Location
- Srinagar, IN
- LinkedIn followers
- 500 followers
Experience
Qa Compliance Analyst Ii
Nov 2025 — Present · Bengaluru, IN
Operating at the intersection of financial crime compliance and blockchain intelligence. Specialist in deep on-chain analysis, wallet clustering, and fund flow tracing to uncover sophisticated typologies such as layering, mixer usage, illicit exposure and interactions with high-risk or sanctioned entities. Driving risk-based decisioning and precise escalations in line with global AML standards within a fast-paced digital asset environment.
Education
Iqbal Memorial Institute
High School
2000 — 2013
The Business School, University of Kashmir
Bachelor's degree, Business Administration and Management.
2014 — 2017
Central University of Kashmir, Srinagar
Master of Business Administration - MBA, Marketing and Human Resources
2018 — 2020
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