Matthew Cascio
About Matthew Cascio
Matthew Cascio is a Compliance Governance Analyst at Gemini in New York, New York. He previously worked at UBS in Financial Crime Prevention Governance and studied at The College of New Jersey.
Compliance Governance Analyst at Gemini
Matthew Cascio currently holds the position of Compliance Governance Analyst at Gemini. He has been part of the organization since 2021 and operates out of New York, New York, United States. At Gemini, he is responsible for overseeing compliance governance, ensuring that the company adheres to regulatory standards and internal policies.
Former Role at UBS
Before joining Gemini, Matthew Cascio worked at UBS as part of the Wealth Management Americas Financial Crime Prevention Governance team. His tenure at UBS spanned from 2020 to 2021 in the New York City Metropolitan Area. In this role, he focused on preventing financial crimes such as fraud, money laundering, and ensuring compliance with relevant laws and regulations.
Education at The College of New Jersey
Matthew Cascio completed his undergraduate studies at The College of New Jersey. He attended from 2015 to 2019, where he gained the knowledge and skills necessary for his future roles in compliance and financial crime prevention. The institution provided a solid foundation for his career in the field of governance and risk management.