Compliance and Risk Management

The Compliance and Risk Management team at Gemini is responsible for ensuring the company adheres to regulatory standards and mitigates financial and operational risks related to cryptocurrency transactions. This team oversees extensive areas including transaction monitoring, sanctions, fraud prevention, credit risk, internal audits, and compliance technology. They play a crucial role in maintaining Gemini's high standards of fiduciary obligations and banking compliance by implementing rigorous governance, risk, and compliance strategies across all operational levels and geographies.