Welcoming CJ Rinaldi as Blockchain.com’s Chief Compliance Officer | by Peter Smith | @blockchain | Nov, 2021


As crypto goes mainstream, it’s extra significant than at any time for Blockchain.com to set the best criteria for shielding people and battling illicit exercise. That is why I’m proud to formally welcome CJ Rinaldi as our worldwide Chief Compliance Officer.

CJ delivers extra than 30 decades of regulatory compliance, CCO and leadership practical experience to the long run of finance. A previous regulator and then massive lender compliance chief, CJ reduce his enamel on economic regulation by serving as Senior Counsel in the Enforcement Division of the U.S. Securities and Exchange Commission.

That knowledge propelled him to International Head of Client Infrastructure at UBS Investment Bank, and as Manager of Counterparty Relations at Bridgewater Associates. Most not too long ago, CJ has been the Chief Compliance Officer for the Anti-Money Crimes Compliance group at Deutsche Bank, overseeing a worldwide workforce who ensured thousands and thousands of transactions the two safeguarded their clients and saved criminals and poor actors out of their functions.

Mitigating monetary crime and possibility is not straightforward and when overlaying the rapidly evolving regulatory surroundings for crypto, it will take a confirmed chief with deep encounter and interactions with plan makers and the broader money local community to be effective.

In his new part, CJ will establish out Blockchain.com’s established global compliance frameworks, keep a long lasting compliance program that mitigates compliance risk, supervise client lifecycle administration, and increase an currently sturdy compliance workforce.

CJ will increase our existing monetary criminal offense and regulatory compliance frameworks to develop an sector-top, long lasting compliance system that safeguards Blockchain.com’s clients, staff, and company — whilst advancing the crypto ecosystem.

In excess of the very last 10 a long time Blockchain.com has taken compliance severely, earning it just one of the major functions inside of the corporation. Below CJ’s management, we seem forward to escalating our sturdy compliance foundation, safeguarding our customers’ money passions, and advocating for the regulation of cryptocurrency about the world. As the world’s oldest and most trusted crypto platform, it’s critical to safeguard our buyers and have stringent controls to fight crime. That’s just one of the causes we’re so excited CJ has joined us to empower tens of millions of persons to control their revenue.



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