Giovanni C.
About Giovanni C.
Giovanni C. is the Lead of Regulatory Compliance at Gemini, with extensive experience in compliance roles across various FinTech companies.
Lead, Regulatory Compliance at Gemini
Giovanni C. currently holds the position of Lead, Regulatory Compliance at Gemini since 2023. The role is based in New York, New York, USA. Giovanni leads regulatory compliance efforts, ensuring that the company's operations adhere to legal standards and industry regulations.
Compliance Manager at FinFit
Prior to joining Gemini, Giovanni worked as a Compliance Manager at FinFit from 2022 to 2023. During this tenure, Giovanni was based remotely in New York, New York, USA. His responsibilities included managing compliance processes and ensuring that FinFit's services were in line with regulatory requirements.
Senior Compliance Associate at Upstart
Giovanni served as a Senior Compliance Associate for Product Compliance at Upstart from 2021 to 2022. This position was held remotely, with the company based in San Mateo, California, USA. Giovanni worked on ensuring that Upstart's products met compliance requirements and supported various compliance initiatives.
Compliance Specialist at Robinhood
In 2020, Giovanni joined Robinhood as a Compliance Specialist in Brokerage Services, working out of Menlo Park, California, USA. He held this position for five months, focusing on compliance matters related to brokerage services.
Compliance Specialist at Credit Karma
Giovanni began his career in compliance at Credit Karma, where he worked from 2017 to 2020 as a Compliance Specialist. Based in San Francisco, California, USA, he managed compliance processes and ensured Credit Karma's adherence to regulatory requirements.
Education in Political Science
Giovanni studied Political Science at The George Washington University. His educational background laid the foundation for his career in regulatory compliance, providing him with necessary insights into legal and regulatory frameworks.
Expertise in Compliance
Giovanni has expertise in designing and implementing compliance improvements, especially at hyper-growth and unicorn FinTech companies. He has a proven record of managing large-scale compliance initiatives and provides partnership to various business units on compliance matters.