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Dan Roseman, CAMS

AML Compliance Officer @ Robinhood Crypto

Dan Roseman is a seasoned professional in the field of crypto compliance, with a rich history spanning top companies in the industry. Beginning his journey at Coinbase as employee #12 in 2013, Dan played a pivotal role in establishing a robust compliance program. His expertise led him to Circle's Poloniex post-acquisition, ensuring adherence to regulatory standards. Transitioning to Square, now known as Block, Dan spearheaded a dedicated team focused on crypto compliance investigations within the CashApp product.

As the current AML Compliance Officer at Robinhood Crypto, Dan continues to showcase his proficiency by guiding the team through successful product launches, including Crypto Transfers, Robinhood Connect, and the Robinhood Noncustodial Wallet. Dan's educational background includes studying Politics at the University of California, Santa Cruz, and pursuing a law degree at Whittier Law School.

Throughout his illustrious career, Dan Roseman has held key roles such as AML Compliance Officer and Sr. Manager, Crypto Compliance at Robinhood, Bitcoin Transaction Monitoring Lead, and Transaction Monitoring Analyst at Square, and Compliance Project Manager at Circle. His earlier experiences encompass technical leadership at Coinbase, regulatory compliance investigations, and diverse roles at notable organizations like Coinality, LLC., The LTB Network, Money & Tech, and BTCBible.

Dan's professional journey also includes roles outside the crypto sphere, such as Sr. Leasing Admin at Irvine Company, Records Management Intern at Irvine Company, and Civil Rights Analyst (Intern) at the U.S. Department of Justice. His broad skill set and depth of experience make him a standout figure in the fintech and compliance arena.

Dan Roseman, CAMS
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Location

San Francisco Bay Area