Thompson Perry is a seasoned compliance professional with extensive experience in regulatory oversight and risk management across various sectors. Currently serving as Compliance Lead at Gemini since December 2021, Thompson Perry plays a pivotal role in maintaining compliance within a leading cryptocurrency exchange. Prior to this, Thompson Perry held the position of Regulatory Reporting Manager at eBay, overseeing compliance for payment entities across global markets. Experience also includes a Senior Licensing Officer role at Travelex, managing compliance for licensing and regulatory requirements in North America, and project management consulting with NTT DATA Consulting for a major financial institution on anti-money laundering initiatives. Further legal experience encompasses roles as Recovery Analyst at The Rawlings Group, Associate Attorney at Pike Legal Group, and as an Attorney at Fort Phelps PLLC, providing comprehensive legal support in various practice areas. Academically, Thompson Perry earned a Juris Doctor from Northern Kentucky University and a Bachelor of Arts in Philosophy from the University of Louisville.
Sign up to view 0 direct reports
Get started