Neil Sharma is a seasoned compliance professional with extensive experience in financial crimes compliance and client onboarding. Currently serving at Coinbase since April 2022, Neil focuses on compliance measures within the cryptocurrency space. Prior experience includes a role as an Authorized Officer at UBS from September 2019 to April 2022, where Neil was instrumental in onboarding clients in the South American market, performing due diligence, and enhancing training resources. Neil's background also encompasses significant positions at Citi from 2012 to 2018, where responsibilities ranged from AML monitoring to the review of periodic transaction reports, ensuring adherence to regulatory standards. Neil began a career in compliance as an analyst for the KYC program at Doha Bank from 2010 to 2011. Neil holds a Bachelor of Science in Marketing from Lehigh University.
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