The 2025 Fintech Risk & Compliance Forum (FRC) is thrilled to announce that CJ Rinaldi, Chief Compliance Officer at Kraken, will be a keynote speaker for the panel discussion “Fintech Regulation: A CCO’s Roadmap for Future-Proof Compliance.”
CJ brings a wealth of expertise in global financial compliance, having led compliance teams at some of the world’s top financial institutions. His leadership at Kraken, Blockchain.com, Deutsche Bank, UBS Investment Bank, and the U.S. Securities and Exchange Commission (SEC) underscores his deep understanding of compliance challenges and regulatory frameworks in fintech.
Session Overview: Fintech Regulation – A CCO’s Roadmap for Future-Proof Compliance
As regulatory frameworks continue to evolve, Chief Compliance Officers (CCOs) play a crucial role in ensuring that fintech companies navigate compliance requirements while fostering innovation. This panel will explore:
- Emerging trends in fintech regulation and their impact on compliance programs
- Building adaptable compliance frameworks that evolve with regulatory shifts
- Cross-border compliance strategies for global fintech operations
- Proactive compliance approaches to mitigate risks before they arise
Attendees will gain insights from CJ Rinaldi and other industry experts on how to future-proof compliance operations in a rapidly changing fintech environment.
About CJ Rinaldi
As Chief Compliance Officer at Kraken, CJ Rinaldi oversees global compliance efforts at one of the world’s leading cryptocurrency exchanges. Before joining Kraken, CJ served as Chief Compliance Officer at Blockchain.com, where he developed global compliance frameworks to mitigate risk.
- CJ’s career spans top financial institutions, including:
- Deutsche Bank – Head of Business Line Anti-Financial Crime & CCO for its swap dealer and U.S. broker dealer
- UBS Investment Bank – Global Head of Client Infrastructure
- Bridgewater Associates – Manager of Counterparty Relations
- U.S. Securities and Exchange Commission – Senior Counsel, Enforcement Division
His extensive regulatory and compliance expertise makes him a must-hear speaker for fintech professionals looking to navigate today’s compliance landscape.
Don’t Miss This Session!
Join us at #FRC2025 to hear CJ Rinaldi’s expert insights and network with top fintech compliance
professionals.
