Keith Wendling is a seasoned compliance professional currently serving as the Manager of the Account Review Team at Gemini. They have held multiple roles in anti-money laundering compliance across prestigious institutions such as JPMorgan Chase, Scotiabank, and Morgan Stanley, focusing on investigations, quality control, and regulatory compliance. Previously, as a Senior Manager of Global Investigations at Ripple, they honed their leadership skills in compliance frameworks. Keith's educational background includes a law degree from Seton Hall Law School and a BS in Applied Economics & Management from Cornell University.
Location
Miami, United States
This person is not in any offices