Dee Murphy

About

Dee Murphy is VP of Anti-Financial Crimes Compliance at Bitpanda, and acts as an Managing Director for Bitpanda’s UK entities.  

Dee previously acted as Money Laundering Reporting Officer for CB Payments Limited, Coinbase’s Regulated Entity in the UK. In addition to her MLRO responsibilities, Dee acted 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 a Vice President at Morgan Stanley, focussing on Financial Crime Advisory in Investment Banking and Capital Markets. 

Dee has over 19 years of experience in financial services, with 14 years experience in Regulatory and Financial Crimes Compliance. She is a Certified Anti-Money Laundering Specialist (CAMS) and holds a Professional Certificate in Financial Crime Prevention

 

 

 

 

Dee Murphy
Head of Group Financial Crimes Compliance
Bitpanda