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Christopher Mariadason
Christopher Mariadason
Chief Compliance Officer | Gemini
New York, New York, United States
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.
Christopher Mariadason
Work Experience
Chief Compliance Officer at
Gemini
August 2022 - Present
Director, Head of Program Governance - Compliance at
Gemini
June 2021 - July 2022
Executive Director - Money Laundering Prevention Officer, Morgan Stanley Private Bank, NA at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
January 2019 - May 2021
Vice President, Regulatory Exam Specialist at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
May 2018 - December 2018
Vice President, Global Financial Crimes Governance and Escalation Officer at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
October 2016 - April 2018
Vice President - Financial Intelligence Unit, Global Financial Crimes at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
January 2016 - September 2016
Director - Financial Intelligence Unit, Global Financial Crimes at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
September 2014 - December 2015
Director/Team Lead - AML Investigations at
Morgan Stanley
January 2014 - September 2014
Analyst, AML Investigations at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
November 2012 - December 2013
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
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
**********************@gemini.com
Colleagues
Vice President of Engineering
Deputy Chief Compliance Officer
VP, Strategy - Gemini Prime
Computer Programmer
Chief Operating Officer - Europe
Co-Founder & CEO