Christopher Mariadason

Chief Compliance Officer at Gemini

Christopher Mariadason has a diverse work experience spanning several reputable financial institutions. Christopher currently holds the position of Chief Compliance Officer at Gemini, a role they assumed in August 2022. Prior to this, they served as the Director and Head of Program Governance - Compliance at Gemini from June 2021 to July 2022.

Prior to joining Gemini, Christopher worked at Morgan Stanley for almost a decade. Their roles at Morgan Stanley included Executive Director - Money Laundering Prevention Officer, Vice President - Regulatory Exam Specialist, Vice President - Global Financial Crimes Governance and Escalation Officer, Vice President - Financial Intelligence Unit, Director - Financial Intelligence Unit, Director/Team Lead - AML Investigations, and Analyst - AML Investigations. Christopher worked in these positions from 2012 to 2021.

Before their time at Morgan Stanley, Christopher gained experience at American Express as an Investigations Analyst in the Financial Intelligence Unit from 2010 to 2012. Christopher began their career at Bear Stearns & Co. as an Enhanced Due Diligence Team Editor/Analyst from 2004 to 2008.

Christopher Mariadason attended Georgetown University, although the specific dates of their enrollment and any degrees or fields of study they pursued there are unknown. Additionally, they have obtained a certification called CAMS from ACAMS, although the month and year in which they obtained it are unspecified.

Location

New York, United States

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Gemini

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Gemini Trust Company, LLC (Gemini) is a next generation cryptocurrency exchange and custodian that allows customers to buy, sell, and store digital assets such as bitcoin and ether. Gemini is a New York trust company that is held to the highest level of fiduciary obligations, capital reserve requirements, and banking compliance standards. Gemini was founded in 2014, by brothers Cameron and Tyler Winklevoss, to build a bridge to the future of money.


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501-1,000

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