Eimear Walsh

Eimear Walsh is a professional with extensive experience in compliance and customer onboarding within the financial sector. Currently serving as a Compliance EDD Analyst at Coinbase since June 2021, Eimear focuses on performing Enhanced Due Diligence on high-risk customers, conducting risk assessments, and monitoring transactions for suspicious activity. Previously, Eimear worked as a KYC Analyst at Rabobank, adhering to AML standards in client onboarding and maintaining compliance documentation. Additional roles include processing transfers at Aviso Wealth, providing administrative support at Nexgen Hearing, and over a decade of service in various administrative capacities at New Ireland Assurance, managing life assurance applications and coordinating compliance checks. Eimear possesses a solid foundation in ensuring regulatory compliance and enhancing customer service efficiency.