Krena Catnott
Quality Assurance Audit Manager at Coinbase | United States
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Krena Catnott currently serves as the Quality Assurance Audit Manager at Coinbase, where she leverages her extensive background in compliance and regulatory frameworks to enhance the integrity of the organization’s operations. With a specialized focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention, Krena plays a pivotal role in safeguarding the company against financial crime and ensuring adherence to stringent regulatory standards. Leading a dedicated team of analysts, she oversees the execution of AML and sanctions surveillance, meticulously investigating unusual cryptocurrency activities related to payments and onboarding processes.
Krena’s current projects include conducting comprehensive internal audits of the transaction monitoring system, where she rigorously tests policies and procedures to identify control weaknesses and workflow gaps. Her analytical skills enable her to evaluate controls and processes effectively, ensuring that Coinbase remains at the forefront of compliance excellence. By employing her expertise in operational risk management and quality auditing, Krena not only mitigates potential risks but also fosters a culture of continuous improvement within her team.
In addition to her technical skills in MySQL and risk analysis, Krena’s proficiency in foreign languages enhances her ability to engage with diverse stakeholders, further enriching her contributions to the organization. Her detail-oriented approach and problem-solving capabilities are instrumental in developing robust frameworks that support Coinbase’s mission to create an open financial system for the world. As the cryptocurrency landscape continues to evolve, Krena Catnott’s leadership and expertise are invaluable assets in navigating the complexities of compliance and regulatory challenges.
Quality Assurance Audit Manager at Coinbase in November 2021 to Present
KYC Project Management | Consultant at BNY Mellon in January 2020 to January 2021
KYC New Business Specialist at Societe Generale Corporate and Investment Banking - SGCIB in January 2017 to January 2019
Senior AML Compliance Officer | Consultant at Deutsche Bank in January 2016 to January 2017
AML Quality Assurance Lead | Senior AML Consultant at Deloitte in January 2016 to January 2016
KYC Client Associate | KYC New Business | Client Onboarding Specialist at J.P. Morgan Private Bank in January 2014 to January 2016
Regional AML Compliance Lead at Citi in January 2013 to January 2014
AML Compliance Analyst at Citi in January 2012 to January 2013
Client Relations Associate at Citi in January 2011 to January 2012
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University of North Texas, Bachelor of Arts - BA
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Creative Problem Solving
Compliance Assessments
Risk Analytics
Operational Risk Management
MySQL
Spanish
Spanish to English
English to Spanish
Foreign Languages
Language Teaching
Quality Auditing
IT Audit
Anti-fraud
Anti-counterfeiting
Agile Project Management
Project Management Office (PMO)
Financial Advisory
Bank Secrecy Act
Quality Assurance
Anti Money Laundering
Risk Management
Compliance
Regulatory Compliance
Due Diligence
Project Management
Risk Assessment
Risk Analysis
Retail Banking
Private Banking
Wealth Management
Investment Banking
Financial Services
U.S. SEC Filings
SOX
Analytical Skills
Testing
Auditing
Enhanced Due Diligence
Fraud Investigations
Counterterrorism
Microsoft Office
Microsoft Excel
SQL
Python (Programming Language)
Linux
Amazon Web Services (AWS)
Blockchain
Client Relations
Employee Training
Spanish-speaking
KYC
Compliance Officers
Quantitative Risk Analysis
Anti-corruption
Fraud Prevention
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Discover more about CoinbaseWhat is Krena Catnott email address?
Email Krena Catnott at [email protected], [email protected] and [email protected]. This email is the most updated Krena Catnott's email found in 2026.
What is Krena Catnott phone number?
Krena Catnott phone number is +18325739290.
How to contact Krena Catnott?
To contact Krena Catnott send an email to [email protected], [email protected] or [email protected]. If you want to call Krena Catnott try calling on +18325739290. (updated on August 25, 2024)
What company does Krena Catnott work for?
Krena Catnott works for Coinbase
What is Krena Catnott's role at Coinbase?
Krena Catnott is Quality Assurance Audit Manager
What industry does Krena Catnott work in?
Krena Catnott works in the Financial Services industry.
Krena Catnott Email Addresses
Krena Catnott Phone Numbers
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