Dan Roseman Email & Phone Number
AML Officer @ MoonPay
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Dan Roseman Location
- Minneapolis, MN, US
Dan Roseman Work
- AML Officer @ (May 2025 - Present)
- AML Architect @ (April 2025 - July 2025)
- AML Compliance Officer @ (March 2022 - February 2025)
- Sr. Manager, Crypto Compliance @ (January 2022 - March 2022)
- Bitcoin Transaction Monitoring Lead @ (April 2021 - January 2022)
- Transaction Monitoring Analyst @ (September 2019 - April 2021)
- Compliance Project Manager @ (June 2018 - August 2019)
- Technical Project Lead @ (August 2017 - May 2018)
- Regulatory Compliance Investigator @ (December 2014 - August 2017)
- Fraud Analyst @ (December 2013 - December 2014)
- Founder @ Coinality, LLC. (September 2013 - September 2014)
- Founding Sponsor @ Bitcoin Job Fair (April 2014 - August 2014)
- Editorial Manager @ Money & Tech (July 2013 - July 2014)
- Founder @ BTCBible (March 2013 - April 2014)
- Contributing Writer @ The LTB Network (August 2013 - March 2014)
- Sr. Leasing Admin @ (September 2011 - January 2014)
- Records Management Intern @ (March 2011 - September 2011)
- Civil Rights Analyst (Intern) @ (November 2007 - January 2008)
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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