Daneville Smith

Daneville Smith is a seasoned compliance professional with extensive experience in KYC, risk management, and global compliance initiatives. Currently serving as the Global Compliance-Screening Lead at Coinbase since February 2021, Daneville oversees a comprehensive screening program addressing PEP, sanctions, and adverse media across international entities, incorporating both manual operations and automation. Prior roles include Senior KYC Officer QA at IQ-EQ, where responsibilities involved KYC QA file reviews and training, and Commercial Banking Remediation Manager at Ernst & Young, focusing on foreign currency account rate assessments. Daneville's background also features positions at HSBC, Pinsent Masons, and Deutsche Bank, where expertise in onboarding, compliance checks, and risk management was honed. Education was completed at RGS Worcester from 1997 to 2006.