Dane Shelly
Head of APAC and LatAm Compliance @ Coinbase
Country
-
City
Singapore
Industry
Information Technology & Services
Skill
-
Experience
Head of APAC and LatAm Compliance
Coinbase
2025-2 - Present · 1 yr 8 mos
Head of Asia
Kharon
2024-9 - 2025-2 · 6 mos
Global Head of Digital Solutions & APAC Head of Services, AML
Citi
2024-1 - 2024-9 · 9 mos
Global Head of Digital Payments, TTS AML
Citi
2021-11 - 2024-1 · 2 yrs 3 mos
Singapore
Director, International AML Oversight
PayPal
2020-3 - 2021-10 · 1 yr 8 mos
Singapore
Senior Manager (APAC), Global Investigations
PayPal
2018-11 - 2020-3 · 1 yr 5 mos
Singapore
Director, Sanctions Investigations, ASEAN and South Asia
Standard Chartered
2016-6 - 2018-11 · 2 yrs 6 mos
Singapore
Foreign Service Officer
U.S. Department of State
2014-5 - 2016-6 · 2 yrs 2 mos
Kolkata, India
VP - Global Sanctions Investigations
HSBC
2013-12 - 2014-5 · 6 mos
OFAC Sanctions Investigator
U.S. Department of the Treasury
2010-9 - 2013-12 · 3 yrs 4 mos
Education
The Catholic University of America
Law
Eastern University
Political Science and Government
Dane Shelly's Contact Information
******@***.com
Phone
(**) *** ****
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