Melody L.

Director of Regulatory Affairs, Exam Mgmt. & Licensing at Coinme

Melody L. has a diverse work experience, beginning in 2006 with World Vision as a Grant Compliance Specialist. In 2012, they moved to the National White Collar Crime Center as an Internet Crime Analyst. From 2013 to 2015, they worked at Specialty Consumer Services as a Compliance Manager. From 2016 to 2018, they were a Sr. Compliance Specialist at Mr. Cooper. In 2018, they began working at Chartwell Compliance as a Project Manager and Compliance Consultant. Currently, Melody is the Director of Regulatory Affairs, Exam Mgmt. & Licensing at Coinme, where they are responsible for managing all regulatory affairs, examinations, and money transmission/cryptocurrency licensing acquisition, reporting, and maintenance for North America.

Melody L. attended Fairmont State University from 2006 to 2009, earning an Associate of Applied Science in Law, Paralegal Studies. Prior to that, they attended Arroyo High School. Melody has also obtained several certifications, including Intelligence Writing and Briefing from FEMA in October 2012, Online Social Media & Criminal Investigations from OJP Bureau of Justice Assistance in August 2012, IBM Certified Analyst - i2 Analysts Notebook V9 from NW3C, Inc. in July 2012, Foundations of Intelligence Analysis Training Homeland Security from NW3C, Inc. in June 2012, Intellectual Property Crime Training from NW3C, Inc. in June 2012, Internet Complaint Search & Investigation from NW3C, Inc. in May 2012, and Texas State Notary from the State of Texas, Office of the Governor in June 2014.

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Timeline

  • Director of Regulatory Affairs, Exam Mgmt. & Licensing

    December, 2020 - present

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