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Sean Spake

Compliance Analyst III

Sean Spake, MBA, possesses extensive experience in compliance and analysis within the financial sector. At Eliassen Group from November 2020 to September 2023, Sean served as a Compliance Consultant, focusing on global monitoring of transactional alerts and conducting enhanced due diligence for clients. Following this, Sean held the position of Senior Compliance Specialist at KeyBank, contributing to the AML compliance team and authoring investigative research reports. Currently, Sean is a Compliance Analyst III at Coinbase. Previous roles include Compliance Analyst I & II at AML RightSource, where Sean collaborated to enhance reporting processes, and earlier experiences as an intern at WVUA-TV and Kent State College of Business Administration. Sean holds a Bachelor's degree in Communication and Media Studies and an MBA in International Business from Kent State University, as well as a degree in Public Relations, Advertising, and Applied Communication from the University of Alabama.

Location

Charlotte, United States

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