Daniel Sankey

Daniel Sankey

Head of Compliance at Bastion | San Francisco, California, United States

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Work Experience

Bastion

Head of Compliance

2024-01-01 — Present

Anchorage Digital

Head of FIU

2023-01-01 — 2023-09-01

Brex

Head of Financial Crimes Compliance

2021-10-01 — 2023-01-01

Brex

Director of AML Compliance

2020-09-01 — 2021-10-01

Coinbase

BSA Compliance Officer

2015-03-01 — 2020-07-01

Square

Compliance Reporting Analyst

2014-02-01 — 2015-03-01

Skills

web3 blockchain nft api user experience security compliance custodial wallet whitelabeled wallet entreprise

Languages

No languages available.