WebFeb 1, 2024 · Kraken appoints compliance officer. Feb. 1, 2024. Kraken, a cryptocurrency platform, has appointed CJ Rinaldi to serve as chief compliance officer. He was … WebJan 24, 2024 · CJ Rinaldi is a former compliance manager at Blockchain.com. In her previous role, Rinaldi made interesting efforts in integrating the Compliance Risk Assessment (CAR) model of 2004 into the crypto exchange operation, aiming at reducing compliance threats.
Kraken snatches Blockchain.com’s Chief Compliance Officer
WebJan 25, 2024 · Crypto platform Kraken has appointed CJ Rinaldi from Blockchain.com as its chief compliance officer. Rinaldi has three decades of experience in financial services. He was at Blockchain.com for little more … WebJan 24, 2024 · CJ Rinaldi has been appointed chief compliance officer of Kraken, the crypto platform said Tuesday. Rinaldi previously served as chief compliance officer at Blockchain.com, where he built out global compliance frameworks and mitigated compliance risk, according to Kraken. buildup\u0027s ew
Kraken Appoints CJ Rinaldi as Chief Compliance Officer
WebJan 24, 2024 · 15 Ocak 2024 itibarıyla Kraken, borsa toplayıcı CoinMarketCap’e göre günlük 333 milyon dolarlık işlem hacmiyle dünyanın üçüncü büyük kripto para borsasıdır. CJ Rinaldi Kimdir? CJ Rinaldi, 30 yılı aşkın yasal uyumluluk, CCO ve liderlik deneyimini finansın geleceğine taşıyor. WebJan 24, 2024 · Crypto exchange Kraken has hired CJ Rinaldi as chief compliance officer from competitor Blockchain.com. Rinaldi had held the same post at Blockchain.com, … WebJan 24, 2024 · Crypto exchange giant Kraken has hired C.J. Rinaldi as its chief compliance officer. Rinaldi joins Kraken after working at the crypto services firm Blockchain.com as its chief compliance officer from October 2024 until December 2024. Rinaldi helped mitigate Blockchain.com's risk and expand its global compliance framework. cruise ship ports dominican republic