Vaishali Gada is an experienced compliance professional with a robust background in KYC, AML, and regulatory compliance across various financial institutions. Currently serving as Senior Director of KYC and Sales Compliance at Circle since March 2024, Gada previously held key leadership positions including Head of Payments Compliance and AML at Dutchie, and Head of Compliance at Stronghold. Earlier experience includes roles such as Chief Executive Officer at Avvo Consulting, Head of Compliance (BSA Officer) at TrustToken, and Senior Compliance Manager at Coinbase. Gada's career also features significant positions at Deutsche Bank, Sumitomo Mitsui Trust Bank, and ICICI Bank, with a strong focus on compliance program development, risk assessments, and regulatory adherence. Gada holds an MBA in Finance from Adelphi University.
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