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Gino Soave

AML Compliance Executive at Guidehouse

Gino Soave, CFA is a financial services professional with expertise in risk and regulatory advisory, particularly in the areas of traditional finance, FinTech, payments, and digital assets.1 He is currently in "Stealth Mode" as a Co-Founder since January 2023.1

Previously, Soave held several notable positions:

  1. Director of Business Development and Client Strategies at Guidehouse (October 2021 - September 2022)1
  2. AML Executive at Guidehouse (October 2017 - October 2021), focusing on Digital Assets1
  3. Director of Global Investigations and Compliance at Navigant (October 2017 - October 2021)1
  4. Director of Financial Services Advisory at PwC (January 2014 - October 2017)1

Soave is a CFA Charterholder, having received this certification in October 2024.1 He has extensive experience in anti-money laundering (AML) compliance, regulatory risk management, and financial crimes prevention, particularly in the digital assets and payments industry.12

Throughout his career, Soave has worked with various financial institutions, including asset managers, broker-dealers, and banks, providing expertise in AML regulatory compliance governance, large-scale remediation projects, and transaction monitoring.1

Highlights

Jul 16 · guidehouse.com
Basel Committee Seeks Strict Cryptoasset Capital Rules - Guidehouse
Basel Committee Seeks Strict Cryptoasset Capital Rules - Guidehouse
Jan 14 · guidehouse.com
Cryptocurrency and Main Street Banking - Guidehouse
Cryptocurrency and Main Street Banking - Guidehouse
Jan 13 · guidehouse.com
OFAC Notice Aligns with FinCEN to Identify and Regulate Potential ...
OFAC Notice Aligns with FinCEN to Identify and Regulate Potential ...

Related Questions

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Gino Soave
Gino Soave, photo 1
Gino Soave, photo 2
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Location

New York, New York, United States