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Caitlin Barnett

US Chief Compliance Officer at Bitstamp

Caitlin Barnett is the U.S. Chief Compliance Officer at Bitstamp, a prominent cryptocurrency exchange. She joined Bitstamp in July 2019, coming from Gemini, where she served as the Deputy Chief Compliance Officer for over three years. In her role at Bitstamp, Barnett is responsible for ensuring the company's compliance with various regulatory requirements, particularly as the firm expands its operations in the U.S. market after securing a BitLicense from the New York Department of Financial Services.14

Professional Background

Barnett has over 12 years of experience in compliance and risk management within the financial sector. Before her tenure at Gemini, she worked at JPMorgan Chase & Co. in several compliance roles, including as a Senior AML Investigator and Risk Officer. Her career also includes positions at Commerzbank AG and various internships in legal settings, which provided her with a strong foundation in compliance and regulatory frameworks.12

Education

Caitlin Barnett holds a Bachelor of Arts (B.A.) in Political Science from Fairfield University and a Juris Doctor (JD) from Touro College Jacob D. Fuchsberg Law Center.2

Current Role

As Chief Compliance Officer at Bitstamp, Barnett oversees the company's BSA/AML (Bank Secrecy Act/Anti-Money Laundering) program and maintains relationships with regulatory bodies at both federal and state levels. Her expertise is crucial for navigating the complexities of compliance in the rapidly evolving cryptocurrency landscape.6

In March 2021, Barnett transitioned to Director of Regulation & Compliance at Chainalysis Inc., where she continues to contribute to the field of cryptocurrency compliance, helping clients navigate industry-specific regulations.35

Highlights

Bitstamp Lures Gemini's Caitlin Barnett to Head US Compliance
Jul 11 · theblock.co
Bitstamp snags Gemini compliance exec as it expands into US
Bitstamp snags Gemini compliance exec as it expands into US

Related Questions

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Caitlin Barnett
Caitlin Barnett, photo 1
Caitlin Barnett, photo 2
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Location

New York City Metropolitan Area