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    Carey Wright

    Payments Risk Analyst at Coinbase

    Carey Wright is a seasoned financial risk analyst with a strong focus on results and teamwork. Their career has been marked by a commitment to excellence, effective communication, and exemplary customer service in various organizations ranging from financial institutions to crypto companies.

    With a background in risk analysis, process improvement, and identifying trends, Carey Wright has specialized skills in KYC, AML, global investigations, cryptocurrency, blockchain, deposit risk, check risk, card risk, ID theft, social engineering, ATO, recovery, quality control, customer service, and leadership.

    Having studied at Florida State College at Jacksonville, Carey Wright has held key roles at reputable organizations including as a Payments Risk Analyst at Coinbase, Senior Risk Analyst at Current, Risk & Cyber Intelligence Analyst at Xapo, Lead Fraud Investigator at SunTrust, and Fraud Analyst II Manual Detection at Bank of America.

    They bring a wealth of experience in areas like SAR, hold harmless agreements, payment authorization forms, Reg E compliance, and team building, making them a valuable asset with a diverse skill set in the field of financial risk analysis.

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    Location

    New York City Metropolitan Area