Paul Nakanishi Location
Chicago, IL, US
Paul Nakanishi Work
- Deputy Head of Financial Intelligence Unit @ Coinbase
- 2022 - now Manager, Financial Crimes Investigations @ Coinbase
- 2020 - 2022 Deputy Head of Financial Intelligence Unit @ Interactive Brokers
- 2016 - 2020 Corporate Risk: Global Financial Crimes Compliance @ Wells Fargo
- 2015 - 2016 Aml Compliance Officer @ JPMorgan Chase & Co.
- 2012 - 2012 Anti-Money Laundering Analyst @ Interbank
Paul Nakanishi Education
- Eastern Illinois University
Bachelors
Paul Nakanishi Skills
- Leadership
- Team Building
- PowerPoint
- Banking
- Anti Money Laundering
- Financial Crimes Risk Management
- Data Analysis
- Microsoft Technologies
- Communication
- Mortgage Lending
Paul Nakanishi Summary
Paul Nakanishi, based in Chicago, IL, US, is currently a Deputy Head of Financial Intelligence Unit at Coinbase. Paul Nakanishi brings experience from previous roles at Coinbase, Interactive Brokers, Wells Fargo and Jpmorgan Chase & Co.. Paul Nakanishi holds a Bachelors @ Eastern Illinois University. With a robust skill set that includes Leadership, Team Building, PowerPoint, Banking, Anti Money Laundering and more. Paul Nakanishi has 2 emails on RocketReach.
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