Diego Rosero

Diego Rosero is a BSA Officer at Gemini Exchange, where they lead compliance efforts for Gemini's Moonbase and Credit Card divisions. With a strong background in global AML and compliance, Diego has dedicated their career to advising FinTech and financial services firms on regulatory requirements. Previously, they served as a Senior Policy Advisor and Manager at the U.S. Department of the Treasury's Financial Crimes Enforcement Network and held various compliance roles at institutions such as Western Union, Sabadell United Bank, and Vigo Remittance Corp. Diego is currently pursuing a B.S. in Psychology at Florida International University, alongside certifications in AML and compliance.