Carmen Liedy

Senior Compliance Associate

Carmen Liedy is a finance professional with extensive experience in compliance and customer service roles. Currently serving as a Senior Compliance Associate and Senior Institutional Onboarding Analyst at Coinbase since May 2022, Carmen previously worked at Deutsche Bank as a KYC Analyst, where due diligence and investigation of client data were key responsibilities. Prior roles include a Teller position at Wells Fargo, focusing on customer service and compliance with AML/BSA regulations, and various positions in the hospitality industry, including server and hostess roles where customer interaction and service excellence were emphasized. Carmen holds a Bachelor of Business Administration in Finance from Liberty University.

Location

Colorado Springs, United States

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