On this position, Rinaldi will construct out Blockchain.com’s established world compliance frameworks, keep a sturdy compliance program that mitigates compliance threat, supervise consumer lifecycle administration, and develop an already strong compliance group, CEO and Co-Founder Peter Smith wrote in a blog post.
Rinaldi joins from Deutsche Financial institution, the place he served as chief compliance officer for anti-financial crimes. His earlier experiences embrace working as world head of consumer infrastructure at UBS Funding Financial institution and as supervisor of counterparty relations at Bridgewater Associates.
Early in his profession, Rinaldi served as senior counsel within the Enforcement Division of the Securities and Alternate Fee.
