Cindy
Tran
Cindy Tran is a Senior Compliance Analyst at Coinbase, the only publicly traded cryptocurrency exchange in the U.S that allows over 108 million users across 100+ countries to securely buy, sell, trade, store, and stake crypto. Her current responsibilities include conducting compliance reviews and analysis in support of Coinbase’s BSA/AML and other regulatory compliance policies and programs including but not limited to investigating transaction monitoring program alerts, reviewing transaction and user activity, and responding to ad-hoc AML requests.
Prior to joining Coinbase, she held compliance positions with various financial institutions and casinos/gaming industries including but not limited to Wells Fargo Bank, Zions Bancorporation, Cathay Bank, Las Vegas Sands Corp and Caesars Entertainment, Inc.
Cindy earned a bachelor’s degree in Business Administration from California State University of Fullerton and is a Certified Anti-Money Laundering Specialist with over 16 years of experience in compliance for both banking and casino/gaming industries.