M

Michael Ballard's
email & phone

Opt-Out

Current Position:

TMS Compliance Analyst at Coinbase

Experience:

7 years

Location:

Charlotte, North Carolina

How to contact Michael Ballard

Last updated:2025-08-21
emailb*******m@coinbase.com
phone+1-***-***-7531
LinkedIn
Twitter
Pinterest

Analytics

According to LinkedIn Michael Ballard started working on 2018, then the employee has changed 4 companies and 6 jobs. On average, Michael Ballard works for one company for 9 months. Michael Ballard has been working as a TMS Compliance Analyst for Coinbase for 62 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

TMS Compliance Analyst at Coinbase

Jul 2025 - Current

Sr. Lead Compliance Specialist at Wells Fargo

Aug 2022 - Dec 2023

Sr. KYC/AML/QA Analyst for Coinbase at Kroll & Duff (Robert Half Contract)

Oct 2021 - Apr 2022

Internal Investigator at Bank of America

Aug 2021 - Oct 2021

Loan Processor at SmartBiz

Feb 2021 - Jul 2021

Compliance Consultant III/Internal Investigator at Wells Fargo

Jan 2019 - Feb 2021

Compliance Analyst at Wells Fargo

Jan 2018 - Aug 2018

Education

Bachelor of Science at University of North Carolina at Wilmington

Associate of Arts - AA at Cape Fear Community College

Current Company Information Coinbase

Name: Coinbase

Speciality: Digital Currency, Software, Payment Processing, Bitcoin, Technology, API, Cryptography, Bitcoin Exchange, Digital Currency Exchange, Virtual Currency, FinTech, Ethereum, Ether, Blockchain

Location: Remote First, United States

Employees: 1000-5000

Description: Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litec...

Frequently Asked Questions

How long has Michael Ballard been working as a TMS Compliance Analyst?

Michael Ballard's total experience in various companies as a TMS Compliance Analyst 2 months.

What is Michael Ballard's minimum period of employment in the companies?

Michael Ballard's minimum period of employment in various companies is 2 months.

What is Michael Ballard's average duration of employment for different companies?

On average, Michael Ballard works for one company for 10 months

What industries has Michael Ballard worked in?

Michael Ballard works in the Financial Services. Previously, Michael Ballard worked in the Banking.

What positions has Michael Ballard held before?

Previously, Michael Ballard worked as a Sr. Lead Compliance Specialist, and Sr. KYC/AML/QA Analyst for Coinbase, and Internal Investigator, and Loan Processor, and Compliance Consultant III/Internal Investigator.

How do I contact Michael Ballard?

Michael Ballard's email address is b*******m@coinbase.com, phone number is +1-***-***-7531. Sign up to get contact details.

Who are Michael Ballard's peers at other companies?

Michael Ballard's peers at other companies are Jessica Killen
Not the Michael Ballard you were looking for?

Find email for 850M+ professionals

Michael Ballard Namesakes

Name
Company
Position
M
Account Operations Manager
M
Processing Sales Manager, Evaporation & Drying (US / Canada)
M
Senior Mechanical Engineer
M
Senior Director of Marketing
M
Indirect materials project manager/Inventory specialist

Similar profiles

Name
Company
Position

Other employees at Coinbase

Name
Company
Position
J
Staff Site Reliability Engineer
R
Engineering Manager II - Customer Experience
S
Senior Technical Recruiter
T
Senior Manager, Executive Protection
C
Workforce Strategy - Compliance
C
Compliance Technology Program & Product Managememt Lead
T
Communications Generalist - Institutional Comms
S
Senior Engineering Manager, Protocol Security
J
Senior Contracts Manager
J
Head of Infrastructure Security
A
Software Engineering Manager
BACK TO TOP