Nathan Barnes Email
International Investigations Associate @ Coinbase
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Nathan Barnes Location
- United Kingdom
Nathan Barnes Work
- International Investigations Associate @ (August 2022 - Present)
- International Investigations Analyst @ (April 2021 - Present)
- Transaction Monitoring Team Leader @ (December 2020 - April 2021)
- Transaction Monitoring Team Leader @ Wirecard Card Solutions Ltd (December 2019 - December 2020)
- Fraud Analyst @ Wirecard Card Solutions Ltd (November 2018 - December 2019)
- Application Fraud Officer @ (March 2018 - November 2018)
- Financial Crime Analyst @ (July 2016 - March 2018)
- Customer Service Representative @ (January 2016 - July 2016)
- Customer Service Officer @ Yorkshire Bank (September 2014 - January 2016)
Nathan Barnes Education
- Northumbria University
Criminology
2011-2014
Nathan Barnes Skills
- Anti Money Laundering
- Banking
- Communication
- Customer Service
- Financial Crime
- Financial Risk
- Financial Services
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- KYC
- Problem Solving
- Quality Assurance
- Report Writing
- Retail Banking
- Screening
- Teamwork
- Time Management
- Transaction Processing
Nathan Barnes Summary
- Nathan Barnes, based in United Kingdom, is currently a International Investigations Associate at Coinbase. Nathan Barnes brings experience from previous roles at Coinbase, Railsbank and Wirecard Card Solutions Ltd. Nathan Barnes holds a 2011 - 2014 Criminology @ Northumbria University. With a robust skill set that includes Anti Money Laundering, Banking, Communication, Customer Service, Financial Crime and more. Nathan Barnes has 3 emails on RocketReach.
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