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| 电子邮件 | tga***@***.com | 获取Email |
|---|
| 电子邮件 | tga***@***.com | 获取Email |
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Paxos is building the foundation for the open financial system. We are a regulated blockchain infrastructure company building transparent and transformative financial solutions. We create accessible blockchain infrastructure that's instantaneous and reliable, 24/7 - whether it's enabling crypto features for enterprises, launching the world's first fully-regulated, asset-backed tokens (USDP & PAXG), or setting a new standard of efficiency for settlement of securities. We empower today's financial leaders to build a more open, trusted economy. These leaders include PayPal, Bank of America, Novi, Mercado Libre, Interactive Brokers and Mastercard.
| 公司 | Paxos |
|---|---|
| 职位 | Director of Oversight - Compliance |
| 地点 | United States |
| http://www.linkedin.com/in/tonygagliardi | |
| 部门 | master_legal |
| 头衔 | Director of Oversight at Paxos | ex-Coinbase | ex-SocGen/SCB/HSBC |
Paxos Director of Oversight - Compliance
2023-06-01 -
Coinbase Global Head of AML, Sanctions & ABC Compliance Governance & Controls
2021-10-01 - 2023-02-01
Societe Generale VP, Head of US AML, Sanctions & ABC Compliance Risk Governance
2020-06-01 - 2021-10-01
Societe Generale VP, Head of US AML & Sanctions Risk Assessment & Governance Control Framework
2017-07-01 - 2020-06-01
Standard Chartered Bank Director, AML & Sanctions Compliance – Foreign Affiliate / Correspondent Bank Management
2016-02-01 - 2017-07-01
Tony Gagliardi 在 Paxos 担任 Director of Oversight at Paxos | ex-Coinbase | ex-SocGen/SCB/HSBC
Tony Gagliardi 在 Paxos 的职位是 Director of Oversight at Paxos | ex-Coinbase | ex-SocGen/SCB/HSBC
Tony Gagliardi 的电子邮件地址是 tga***@***.com
Tony Gagliardi 的电话号码是 -
Tony Gagliardi 的公司电话号码是 +180****
Tony Gagliardi 在 financial services 工作。
Tony Gagliardi 的一些同事包括Aeisha Lima、Derek、Sarah Breslow、Vitaliy LRapheal G、。
Tony Gagliardi联系方式： 电子邮件地址：tga***@***.com 电话号码：-
Tony Gagliardi 的个人领英是：http://www.linkedin.com/in/tonygagliardi
Tony Gagliardi 的办公地点：450 lexington avenue, new york, new york, united states
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