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Diego Rosero

Head of Compliance at Gemini

  • LinkedIn

Email Email: d****@fincen.gov

phone noPhone Number: (***)-***-****

Global AML and compliance executive focused in leading and advising FinTech and financial services firms on navigating regulations while running global operations and compliance programs....

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GEMINI

GEMINI

  • Employees count Employees 501-1000
  • Revenue Revenue 250 Million to 500 Million
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Employees

Valerie Gottlieb

Senior Counsel, Financial Crimes Advisory

Jason Charet

Governance and Regulatory Examination Manager

Jacob Ewers

Head of Security, Nifty Gateway

Aaron Marte

Lead Network Engineer

Khaing Mon

Product Manager Intern

Frequently Asked Questions Regarding Diego Rosero

Answer: Diego Rosero works for Gemini as Head of Compliance

Answer: Diego Rosero’s role in Gemini is Head of Compliance

Answer: Diego Rosero's email address is d***@gmail.com

Answer: Diego Rosero's business email address is d****@fincen.gov

Answer: Diego Rosero’s direct phone number is (***)-***-****

Answer: Diego Rosero works in the industry of: Financial Services

Answer: Diego Rosero is the current Head of Compliance at Gemini.... Read More

Answer: Diego Rosero works Gemini located at 600 3rd Ave, New York, 10016, United States

Answer: Gemini's Head of Compliance is Diego Rosero

Answer: Diego Rosero contact details:

  • Phone number  :  (***)-***-****
  • Email  :  d****@fincen.gov

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