William M.

William M. is an experienced compliance professional with expertise in anti-money laundering and financial crime prevention. Currently serving as the MLRO at Gemini since May 2024, William has previously held significant roles such as MLRO and Head of Compliance at Rubicon Digital, where successful FCA crypto firm registration was achieved. William’s consulting background includes positions at Luach Limited and Brewin Dolphin, advising Compliance Officers and supervising FCA Large firm liaision. As Head of Operations Compliance at Barclays Wealth Management, William presented board reports and provided strategic advice to the Global Head of Client Assets across multiple regulated entities. William's foundational compliance experience includes roles at ABN AMRO Bank N.V. and AXA Investment Managers. William holds multiple qualifications in accountancy and financial crime prevention, including a Master's Degree in Accountancy from The University of Manchester and several diplomas from The Chartered Institute for Securities & Investment.