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Noah Perlman

Chief Compliance Officer at Binance

Noah Perlman is the Global Chief Compliance Officer at Binance, a position he has held since January 2023.12 In this role, he oversees Binance's global compliance program, reinforcing the company's commitment to user protection and regulatory compliance best practices.2

Prior to joining Binance, Perlman's career included:

  1. Working at Gemini, first as Chief Compliance Officer and then as Chief Operating Officer.2
  2. Serving as President and CEO of the Gemini Trust Company, LLC.2
  3. Managing Director and Global Head of Financial Crimes at Morgan Stanley.2
  4. Division Counsel for the United States Drug Enforcement Administration's New York Division.2
  5. Assistant United States Attorney for the Eastern District of New York, where he held supervisory positions.2

At Binance, Perlman leads a global team of over 600 compliance professionals.3 He is focused on maintaining top-tier Know Your Customer (KYC) and Anti-Money Laundering (AML) programs, while also working to minimize friction for legitimate users.3 Perlman emphasizes Binance's collaborative approach with regulators, including initiatives like blockchain analytics training for law enforcement.3

Perlman joined Binance during a period of significant regulatory scrutiny, seeing an opportunity to shape the compliance culture at the world's largest crypto exchange and set new industry standards.1 He has been vocal about Binance's efforts to "turn the page" on past issues and build a strong culture of compliance.14

Highlights

Nov 7 · youtube.com
Noah Perlman | “Loyalty to our users is key” | BBW 2024 - YouTube
Noah Perlman | “Loyalty to our users is key” | BBW 2024 - YouTube
Jul 15 · binance.com
Noah Perlman: Building a Culture of Compliance at Binance
Noah Perlman: Building a Culture of Compliance at Binance
Jun 19 · trmlabs.com
TRM Talks: Building Compliance at Binance – The World's Largest ...
TRM Talks: Building Compliance at Binance – The World's Largest ...
Jun 19 · dlnews.com
Binance compliance chief says 'root for our success' after $4.3bn ...
Jun 3 · cnbc.com
Binance's chief compliance officer weighs in on the Nigerian trial of ...
Binance's chief compliance officer weighs in on the Nigerian trial of ...
Apr 30 · chainalysis.com
Binance Compliance Program: Noah Perlman - Ep. 105 - Chainalysis
Nov 21 · Fortune
Binance CEO Changpeng Zhao charged with money laundering, agrees to step down as part of $4.3 billion DOJ settlement - Fortune
Binance CEO Changpeng Zhao charged with money laundering, agrees to step down as part of $4.3 billio
Nov 6 · Bloomberg
Winklevoss's Gemini Crypto Exchange Loses CTO, Asia Head ... - Bloomberg

Related Questions

What are Noah Perlman's main responsibilities as Chief Compliance Officer at Binance?
How has Noah Perlman's career evolved in the compliance sector?
What challenges has Noah Perlman faced in transforming Binance's compliance culture?
How does Noah Perlman's background in law and banking influence his approach to crypto compliance?
What specific initiatives has Noah Perlman implemented at Binance to enhance compliance?
Noah Perlman
Noah Perlman, photo 1
Noah Perlman, photo 2
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Location

New York, New York, United States