Vinny Aloi
About Vinny Aloi
Vinny Aloi is a Compliance Associate at Gemini, specializing in Transaction Monitoring and Investigations. He holds a Bachelor of Science in Cybersecurity from Utica College and has previous experience at Guidehouse and Charles Schwab.
Current Role at Gemini
Vinny Aloi is currently serving as a Compliance Associate in Transaction Monitoring and Investigations at Gemini. He has been in this role since 2021, working in New York, New York, United States. In this position, Vinny engages in monitoring and analyzing transactions to ensure compliance with relevant regulations and to detect any potential illegal activities.
Previous Experience at Guidehouse
Before joining Gemini, Vinny Aloi worked as a Consultant in Global Investigations and Compliance at Guidehouse. His tenure at Guidehouse lasted from 2020 to 2021. During this time, he was involved in various compliance-related projects, contributing to the global investigative operations of the firm.
Information Security Internship at Charles Schwab
In 2019, Vinny Aloi held the position of Information Security Risk Management Summer Analyst at Charles Schwab. This internship, based in Westlake, Texas, spanned two months and provided him with practical experience in managing information security risks within a major financial services company.
Educational Background in Cybersecurity
Vinny Aloi completed his Bachelor of Science degree in Cybersecurity from Utica College. His studies were from 2016 to 2019, giving him a solid foundation in cybersecurity principles and practices which have supported his career in compliance and investigations.