Gerald Gaffney, CCO dAMM.Finance, CCO System 9, Inc.

Chief Compliance Office (CCO) Consultant at System 9, Inc.

Gerald Gaffney has a diverse work experience spanning over several years. Gerald'smost recent roles include being the CCO (Chief Compliance Officer) at both dAMM.Finance and System 9, Inc. These positions commenced in 2022 and are ongoing. Prior to this, Gerald served as the Chief Financial Officer at Anqa App from January 2021 to July 2022. Gerald has also held various managerial and portfolio management roles at companies such as SmartLifeFoundation, Avatar Securities, LLC, Royal Bank of Canada PTG / Carlin Financial, Double Alpha Group, ING, and Bear Stearns & Co., each contributing to their valuable skill set and knowledge.

Gerald Gaffney's education history begins in 1979 when they attended Connecticut College and obtained a Bachelor's Degree in Economics & English. Following this, in 2017, they received the International Anti-Money Laundering Officer Certificate from CCL Academy Limited, specializing in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). In 2018-2019, they pursued the ICA International Diploma in Governance, Risk and Compliance with no specified field of study. In 2019, they obtained a CAMS Certificate from ACAMS, focusing on AML/CFT. Gerald is currently listed as a candidate for the ACAMS certification as of April 2019.

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Previous companies

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Timeline

  • Chief Compliance Office (CCO) Consultant

    May, 2022 - present