Rasheed Balogun

Q: What is Rasheed A Balogun email address?

Email Rasheed A Balogun at debisibalogun@yahoo.com and rasheed.balogun@usaa.com. This email is the most updated Rasheed A Balogun's email found in 2026.

Q: How to contact Rasheed A Balogun?

To contact Rasheed A Balogun send an email to debisibalogun@yahoo.com or rasheed.balogun@usaa.com. (updated on September 01, 2024)

Compliance Analyst II at Coinbase | United States

About Rasheed Balogun

Rasheed A. Balogun is a seasoned Compliance Analyst II at Coinbase, where he leverages over 20 years of extensive experience in the Retail, Corporate Banking, and Mortgage Industry to enhance the company’s compliance framework. His deep understanding of regulatory standards, including the Fair Debt Collection Practices Act (FDCPA), Office of Foreign Assets Control (OFAC) regulations, and Anti-Money Laundering (AML) protocols, positions him as a pivotal player in safeguarding the organization against financial crimes.

In his current role, Rasheed is responsible for reviewing alerts generated by the compliance monitoring system to identify potentially suspicious transactions. His analytical acumen allows him to conduct thorough investigations, ensuring adherence to Know Your Customer (KYC) requirements and mitigating risks associated with financial fraud. Utilizing advanced data analytics tools, he identifies patterns and trends in customer activities, which not only enhances compliance efforts but also informs strategic decision-making.

Rasheed’s commitment to compliance is underscored by his strong problem-solving skills and meticulous attention to detail, making him a reliable asset in navigating the complexities of financial regulations. His expertise in compliance auditing, coupled with proficiency in Visual Basic for Applications (VBA), enables him to streamline processes and improve operational efficiency. As he engages in continuous monitoring of customer activity, Rasheed remains dedicated to fostering a culture of compliance within Coinbase, ensuring that the organization meets its regulatory obligations while promoting a secure environment for its users.

Rasheed Balogun Work