Directory

>

Christopher Mariadason

avatar

Christopher Mariadason

Chief Compliance Officer | Gemini

New York, New York, United States

View contact details (it's free)

Christopher Mariadason

Summary

Christopher Mariadason is a seasoned Chief Compliance Officer at Gemini Trust Company, specializing in anti-money laundering and due diligence within the banking sector. With a robust background in compliance and risk management, he has held pivotal roles at Morgan Stanley, where he advanced from an Analyst to Executive Director in financial crimes governance. His extensive experience spans various leadership positions, showcasing a commitment to regulatory excellence and financial integrity. Christopher's career reflects a deep understanding of compliance frameworks, regulatory expectations, and the complexities of financial investigations. He holds a degree from Georgetown University, underscoring his academic foundation in finance and law. Passionate about fostering ethical practices in finance, Christopher is dedicated to enhancing compliance strategies in the evolving landscape of digital assets.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Christopher Mariadason

Work Experience

company logo

Chief Compliance Officer at

Gemini

August 2022 - Present

company logo

Director, Head of Program Governance - Compliance at

Gemini

June 2021 - July 2022

company logo

Executive Director - Money Laundering Prevention Officer, Morgan Stanley Private Bank, NA at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

January 2019 - May 2021

company logo

Vice President, Regulatory Exam Specialist at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

May 2018 - December 2018

company logo

Vice President, Global Financial Crimes Governance and Escalation Officer at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

October 2016 - April 2018

company logo

Vice President - Financial Intelligence Unit, Global Financial Crimes at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

January 2016 - September 2016

company logo

Director - Financial Intelligence Unit, Global Financial Crimes at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

September 2014 - December 2015

company logo

Director/Team Lead - AML Investigations at

Morgan Stanley

January 2014 - September 2014

company logo

Analyst, AML Investigations at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

November 2012 - December 2013

company logo

Investigations Analyst, Financial Intelligence Unit at

American Express Company

November 2010 - November 2012

💼

Enhanced Due Diligence Team Editor/Analyst at

BEAR STEARNS LIMITED

September 2004 - September 2008

Logos provided by Logo.dev

Christopher Mariadason

Education

Frequently Asked Questions about Christopher Mariadason

What is Christopher Mariadason email address?

Christopher Mariadason's primary email address is **********************@gemini.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Christopher Mariadason work for?

Christopher Mariadason is a Chief Compliance Officer at Gemini, a company specializing in Functions related to depository banking.

Where Christopher Mariadason graduated from?

Christopher Mariadason holds a degree in from Georgetown University.

How can I directly contact Christopher Mariadason?

To contact Christopher Mariadason directly, you can use the email address **********************@gemini.com. Complete contact information is available upon registration with Muraena.

Who is Christopher Mariadason?

Christopher Mariadason is a seasoned Chief Compliance Officer at Gemini Trust Company, specializing in anti-money laundering and due diligence within the banking sector. With a robust background in compliance and risk management, he has held pivotal roles at Morgan Stanley, where he advanced from an Analyst to Executive Director in financial crimes governance. His extensive experience spans various leadership positions, showcasing a commitment to regulatory excellence and financial integrity. Christopher's career reflects a deep understanding of compliance frameworks, regulatory expectations, and the complexities of financial investigations. He holds a degree from Georgetown University, underscoring his academic foundation in finance and law. Passionate about fostering ethical practices in finance, Christopher is dedicated to enhancing compliance strategies in the evolving landscape of digital assets.

Christopher`s contact details

mail

**********************@gemini.com

Colleagues

avatar
Lalitha Baskar

Vice President of Engineering

avatar
Anna Tse

Deputy Chief Compliance Officer

avatar
John Burnett

VP, Strategy - Gemini Prime

avatar
George Pawlak

Computer Programmer

avatar
Louise Fennelly

Chief Operating Officer - Europe

avatar
Tyler Winklevoss

Co-Founder & CEO

View Contact details (it's free)
Request Profile Removal