Maria de la Trinidad

Maria De La Trinidad is a Senior Analyst at Coinbase, specializing in high-risk alert triage, US escalation/investigations, SAR preparation/writing, SAR filing, and 314(b) expertise. In their previous role at Golden State Bank, Maria worked as a BSA Analyst, focusing on monitoring and reporting customer activity in compliance with BSA/AML laws. Maria also has experience as a General Manager at Arby's. Presently, Maria holds the role of an Inspect and Repair Compliance Analyst at Coinbase, collaborating with various teams to ensure compliance standards are met.