Dan Roseman Email & Phone Number

AML Officer @ MoonPay

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Dan Roseman Location

Minneapolis, MN, US

Dan Roseman Work

2025 - now AML Officer @ MoonPay
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2025 - 2025 AML Architect @ Bretton AI
2022 - 2025 AML Compliance Officer @ Robinhood
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2022 - 2022 Sr. Manager, Crypto Compliance @ Robinhood
2021 - 2022 Bitcoin Transaction Monitoring Lead @ Square
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2019 - 2021 Transaction Monitoring Analyst @ Square
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2018 - 2019 Compliance Project Manager @ Circle
2017 - 2018 Technical Project Lead @ Coinbase
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2014 - 2017 Regulatory Compliance Investigator @ Coinbase
2013 - 2014 Fraud Analyst @ Coinbase
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Dan Roseman Education

Whittier Law School
N/A
2010 - 2011
University of California, Santa Cruz
Bachelor's degree (Politics)
2003 - 2007

Dan Roseman Skills

Financial Services
Start-ups
Bitcoin

Cryptocurrency
Web Development
Tenant
Finance
Analysis
Leases
Real Estate

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Dan Roseman Summary

Dan Roseman, based in Minneapolis, MN, US, is currently a AML Officer at MoonPay. Dan Roseman brings experience from previous roles at Greenlite AI, Robinhood and Square. Dan Roseman holds a 2010 - 2011 N/A @ Whittier Law School. With a robust skill set that includes Financial Services, Start-ups, Bitcoin, Cryptocurrency, Web Development and more. Dan Roseman has 4 emails and 1 mobile phone numbers on RocketReach.

Dan Roseman Emails

Found 4 emails

Dan Roseman Phone Numbers

Found 1 phone numbers

+1 949-246-XXXX

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William Z.

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California, United States
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Richard Harrison

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Zach Kwartler

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Abhay Mishra

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