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David Soiles

Financial Crime Compliance Advisory

David Soiles is a financial crime compliance professional specializing in digital assets, currently serving as the Associate Managing Director - Digital Assets FCC Practice Leader at Capgemini.1 He assumed this role in October 2023, focusing on Financial Crime Compliance Advisory with a particular emphasis on digital assets.1

Professional Experience

Prior to joining Capgemini, Soiles held several notable positions:

  • Associate Managing Director - Digital Assets Lead at Exiger (December 2022 - October 2023)1
  • Head of AML Program at NYDIG (November 2021 - October 2022)1
  • Various roles at Exiger, including Director of Financial Crimes Compliance Advisory (January 2020 - November 2021)1
  • Associate at Goldman Sachs (June 2012 - April 2016), focusing on compliance testing in Private Wealth Management, Investment Banking, and Asset Management1
  • Legal Analyst at the U.S. Department of Justice, Complex Frauds Unit, United States Attorney's Office, Southern District of New York (October 2010 - June 2012)1

Education

Soiles received his BA in English from Yale University, attending from 2006 to 2010.1 During his time at Yale, he was also involved in track and field, notably running the ninth fastest 500m and anchoring the third fastest 4 x 400m relay in Yale history at the indoor IC4A Championships, earning All-East honors.3

Expertise

David Soiles has extensive experience in AML (Anti-Money Laundering) and Sanctions Advisory, Audit, and Assurance, with a particular focus on digital assets.1 His work involves navigating the complex landscape of financial crime compliance in the rapidly evolving field of virtual assets and cryptocurrencies.

In his current role at Capgemini, Soiles continues to lead initiatives related to financial crime compliance in the digital assets space, contributing his expertise to address the unique challenges posed by emerging technologies in the financial sector.2

Highlights

Jul 11 · linkedin

Check out the latest POV from #regdesk Capgemini Financial Services regarding FATF's annual review of VASP implementation of FATF standards. FATF remains unimpressed by progress made by certain jurisdictions, but also offers specific guidance to the private sector. Notably, FATF criticizes lack of usage of automated Travel Rule solutions providers by VASPs, and provides a framework for firms to consider when evaluating appropriate automated Travel Rule solutions providers.

Manish Chopra Samar Pratt Jeffrey Ingber Supriyo Guha Brett Hames Julie Hamma Curto Tatiane Park Chris Andre Dylan C. Christian Thorley Peter Weitzman Matthew Saxonmeyer

Jan 29 · linkedin

Check out the latest from #regdesk #Capgemini Financial Services on additional regulatory clarity for EU crypto firms. The bottom line – EU regulators are providing real clarity on their FCC expectations for crypto firms, and FCC compliance teams will need to adapt to these new expectations. These requirements may inform regulators in all jurisdictions. Will your firm be ready?

Manish Chopra Jeffrey Ingber Samar Pratt Mike Roe Brett Hames Tatiane Park Julie Hamma Curto Peter Weitzman Supriyo Guha Matthew Saxonmeyer Tushar Sathaye Chris Andre

Related Questions

What are David Soiles' main responsibilities at Capgemini?
How did David Soiles transition from the U.S. Department of Justice to his current role?
What specific projects has David Soiles worked on at Exiger?
How does David Soiles' experience at NYDIG contribute to his current position?
What are the key challenges David Soiles faces in the digital assets sector?
David Soiles
David Soiles, photo 1
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Location

New York City Metropolitan Area