Araba E.
About Araba E.
Araba E. is the Head of Compliance & MLRO, UK at Gemini, based in London, England.
Title
Araba E. holds the position of Head of Compliance & MLRO, UK. In this role, Araba is responsible for overseeing compliance procedures and ensuring the organization's adherence to regulatory standards within the UK.
Company
Araba E. is currently employed at Gemini, a private cryptocurrency exchange known for its focus on security and regulatory compliance. The company operates within a highly regulated industry, making Araba's role crucial for its operations in the UK.
Current Role at Gemini
Since 2021, Araba E. has been serving as the Head of Compliance & MLRO (Money Laundering Reporting Officer) in the UK for Gemini. Araba is stationed in London, England, and is tasked with managing compliance strategies, enforcing AML (Anti-Money Laundering) regulations, and ensuring operational integrity in financial operations.