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Vincent Avallone

Financial Crimes And Identity Specialist at Chime

Vincent Avallone is a Financial Crimes and Identity Specialist at Chime, where responsibilities include testing KYC and fraud risk controls to identify compliance risk gaps and opportunities for improvement since September 2022. Previously, Vincent served as a QC/AML/KYC Fraud Investigator at Coinbase from November 2021 to April 2022. Vincent holds a Bachelor of Science in Finance from Sacred Heart University, earned in May 2021.

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