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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

Matthew Mauro

Senior Business Development Associate

Diana Y

Manager, Global Benefits & Wellbeing

Eric Yu

Staff Enterprise Engineer

Mike Grima

Staff Cloud Security Engineer

Jacob Wilson

Director - Governance Risk and Compliance

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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