HO

Henry O

KYC Analyst

Henry O is an experienced KYC Analyst with a strong background in regulatory compliance and anti-money laundering (AML) processes. Currently employed at Coinbase since November 2021, Henry O specializes in client onboarding, transaction monitoring, and alert clearance to ensure adherence to regulatory standards. Prior to this role, Henry O served as an AML Analyst at TD and Discover Financial Services, where responsibilities included analyzing unusual transaction patterns, conducting KYC screenings, and evaluating client risk profiles. Experience also includes a position as a KYC Analyst at KeyBank, where Henry O engaged in CDD screenings and maintained effective communication with clients and internal teams. Henry O holds a degree from Olabisi Onabanjo University, where studies were completed from 2004 to 2008.

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