Dee
Murphy
Dee Murphy is a Senior Manager and Money Laundering Reporting Officer for CB Payments Limited, Coinbase’s Regulated Entity in the United Kingdom. In addition to her MLRO responsibilities, Dee acts as the Head of International AML for Coinbase, overseeing Anti-Money Laundering and Sanctions operations for Coinbase entities outside of the USA.
Before her time at Coinbase, Dee was with Morgan Stanley, focussing on Financial Crime Advisory in Investment Banking and Capital Markets. Dee has over 16 years of experience in financial services, with 11 years experience in Regulatory and Financial Crimes Compliance.
Dee received her BA from University College Dublin (UCD) and a Postgraduate Diploma in Business from UCD Michael Smurfit Graduate Business School. She is a Certified Anti-Money Laundering Specialist (CAMS) and holds a Professional Certificate in Financial Crime Prevention.