The Compliance and Risk Management team at Bakkt is responsible for ensuring that all operations align with regulatory requirements and internal policies while managing potential risks associated with digital assets. This team oversees legal compliance, anti-money laundering (AML) efforts, fraud prevention, and security protocols to protect both the company and its customers in a rapidly evolving financial landscape.
Donald Luther
Senior Vice President, Complia...
Eric Schneider Cams
Director BSA And Sanctions Com...
Erik Haas
CCO | AML Officer
Joe Mancini
Director - Fraud Department
Kailey Klein Cams
Director, Compliance Programs
Marc D’Annunzio
General Counsel & Secretary
Nancy Lesser Cams, M...
Senior Compliance Manager
Nora C.
Senior Lead Broker Dealer Comp...
Tom Peck
Security Compliance Engineer