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 @
- 2025 -2025 AML Architect @
- 2022 -2025 AML Compliance Officer @
- 2022 -2022 Sr. Manager, Crypto Compliance @
- 2021 -2022 Bitcoin Transaction Monitoring Lead @
- 2019 -2021 Transaction Monitoring Analyst @
- 2018 -2019 Compliance Project Manager @
- 2017 -2018 Technical Project Lead @
- 2014 -2017 Regulatory Compliance Investigator @
- 2013 -2014 Fraud Analyst @
- 2013 -2014 Founder @ Coinality, LLC.
- 2014 -2014 Founding Sponsor @ Bitcoin Job Fair
- 2013 -2014 Editorial Manager @ Money & Tech
- 2013 -2014 Founder @ BTCBible
- 2013 -2014 Contributing Writer @ The LTB Network
- 2011 -2014 Sr. Leasing Admin @
- 2011 -2011 Records Management Intern @
- 2007 -2008 Civil Rights Analyst (Intern) @
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
- Customer Service
- Leadership
- Marketing
- Asset Management
- Negotiation
- Real Estate Development
- Entrepreneurship
- Currency
- Business Development
- Social Media
- Regulatory Compliance
- Management
- Social Media Marketing
- Business Strategy
- Strategic Planning
- Strategy
- See 10+see Less
- Start Ups
- Marketing Communications
- Photoshop
- PowerPoint
- Editing
- Microsoft Office
- Microsoft Word
- Public Speaking
- Writing
- SQL
- Compliance Investigations
- KYC
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 Bretton 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 2 emails and 1 mobile phone numbers on RocketReach.
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