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Thomas Gentle

Thomas Gentle is a Compliance professional with robust expertise in BSA/AML policy implementation, operations, and supervision. Currently, as the compliance officer at Quadrata, he oversees comprehensive compliance operations, ensuring regulatory adherence and integrating compliance insights into product development. Previously, Thomas worked as a team lead on the BSA/AML Compliance Quality Assurance team at Coinbase, where he helped develop and execute risk-based QA programs. He also managed financial crimes compliance at Boston Private Bank & Trust Company, enhancing their compliance protocols and mitigating high-risk client activities. Thomas specializes in optimizing compliance processes to achieve organizational integrity and regulatory compliance.

Thomas Gentle

Latest from Thomas Gentle


Opinion

Подготовка к регулированию DeFi: роль портативного KYC

По словам Томаса Джентла, специалиста по соблюдению нормативных требований компании Quadrata, поскольку регулирующие органы все более пристально следят за деятельностью DeFi, участникам необходимо улучшить соблюдение требований AML и KYC, а также упростить этот процесс для клиентов.

(Andrej Lišakov/Unsplash+)

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