Speakers

Mario Cosby is an AML Program Design Manager at Coinbase, where he leads initiatives to strengthen financial crime investigations through scalable processes, technology, AI, and cross-functional collaboration. With more than a decade of experience spanning military intelligence, law enforcement investigations and financial crime compliance, he has held leadership roles at Coinbase, KPMG, TRM Labs, and Meta. Mario specializes in designing AML, sanctions, and investigative programs that improve operational effectiveness and regulatory resilience.