Gino Soave, a Director in Guidehouse’s Global Investigations & Compliance practice, has more than 20 years financial services experience as a financial advisor, academic, and consultant.
Most recently his work has focused on supporting digital assets market participants with assessing BSA/AML regulatory requirements and implementing risk management procedures. He is a frequent speaker on the topic of digital assets and BSA/AML risk management.
He has led various sized engagement teams conducing AML and sanctions program reviews, regulatory remediation efforts, and Internal Audit program and testing support. Gino’s clients have included leading global and regional banking institutions, broker-dealers, asset managers, insurance companies, FinTech companies, real estate brokerages, and casinos.
He has led international engagements in Switzerland, China, Singapore, and Canada
B. Comm., University of Toronto (St. Michael's College)
Chartered Financial Analyst (CFA), CFA Society of NewYork