Chris Petrof
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Chris Petrof Email & Phone Number

Associate, Compliance at Gemini at Gemini
Location: Lakewood, Ohio, United States 5 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Gemini
Role
Associate, Compliance at Gemini
Location
Lakewood, Ohio, United States
Company size
734 employees

Who is Chris Petrof? Overview

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Quick answer

Chris Petrof is listed as Associate, Compliance at Gemini at Gemini, a company with 734 employees, based in Lakewood, Ohio, United States. AeroLeads shows a matched LinkedIn profile for Chris Petrof.

Chris Petrof previously worked as Associate, Compliance at Gemini and Senior Analyst II at Aml Rightsource. Chris Petrof holds Bachelor Of Business Administration - Bba, Marketing from Kent State University.

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Email format at Gemini

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Gemini

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Profile bio

About Chris Petrof

I am an Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) Compliance professional with experience as a Senior Compliance Analyst in the financial services industry. In my work I have demonstrated adaptability in a constantly changing regulatory environment, forensic prowess regarding varied compliance-related analysis, and a proven attention to detail in a risk-based setting.

Current workplace

Chris Petrof's current company

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Gemini
Gemini
Associate, Compliance at Gemini
new york, new york, united states
Website
gemini.com
Employees
734
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5 roles

Chris Petrof work experience

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Associate, Compliance

Current
Gemini
Jun 2023 - Present

Senior Analyst Ii

Aml Rightsource

Hudson, Ohio, United States

  • Focused on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act, and financial compliance.
  • Identified areas for efficiency and provides actionable feedback to clients including the identification of best practices and team development.
  • Conducted enhanced due diligence reviews for low to high risk bank clients (businesses and individuals) via fraud and risk-based analysis including sanctions-related, OFAC, NGO, PEP, adverse media, negative news, and.
  • Conducted enhanced due diligence reviews for low to high risk bank clients (businesses and individuals) via fraud and risk-based analysis including sanctions-related, OFAC, NGO, PEP, adverse media, negative news, and.
  • Monitored transactions to identify potential suspicious activity with strong financial, analytics, and research skills.
  • Assigned analysts work, analyzed production data, and created client-specific job aids and training tools for maintaining internal controls and effective compliance-related needs.
Jan 2022 - Jun 2023

Senior Analyst I

Aml Rightsource

Hudson, Ohio, United States

Jan 2021 - Jan 2022
Team & coworkers

Colleagues at Gemini

Other employees you can reach at gemini.com. View company contacts for 734 employees →

SH Salman H Salman H Colleague at Gemini Bengaluru, Karnataka, India, India View → HK Hariom Kumar Hariom Kumar Colleague at Gemini Delhi, India, India View → MN Michael N. Michael N. Colleague at Gemini Hoboken, New Jersey, United States, United States View → CJ Cyryll Joseph G. Cyryll Joseph G. Colleague at Gemini Los Angeles, California, United States, United States View → DC Danilo Cocci Danilo Cocci Colleague at Gemini Brussels, Brussels Region, Belgium, Belgium View → PG Paul Grant Paul Grant Colleague at Gemini Birmingham, England, United Kingdom, United Kingdom View → JY Johnny Ygonia Johnny Ygonia Colleague at Gemini Imus, Calabarzon, Philippines, Philippines View → BM Bijay Mohanty Bijay Mohanty Colleague at Gemini Bengaluru, Karnataka, India, India View → RB Rajagopal Bs Rajagopal Bs Colleague at Gemini Bengaluru, Karnataka, India, India View → ML Mike Liu Mike Liu Colleague at Gemini Boston, Massachusetts, United States, United States View →
2 education records

Chris Petrof education

FAQ

Frequently asked questions about Chris Petrof

Quick answers generated from the profile data available on this page.

What company does Chris Petrof work for?

Chris Petrof works for Gemini.

What is Chris Petrof's role at Gemini?

Chris Petrof is listed as Associate, Compliance at Gemini at Gemini.

Where is Chris Petrof based?

Chris Petrof is based in Lakewood, Ohio, United States while working with Gemini.

What companies has Chris Petrof worked for?

Chris Petrof has worked for Gemini and Aml Rightsource.

Who are Chris Petrof's colleagues at Gemini?

Chris Petrof's colleagues at Gemini include Salman H, Hariom Kumar, Michael N., Cyryll Joseph G., and Danilo Cocci.

How can I contact Chris Petrof?

You can use AeroLeads to view verified contact signals for Chris Petrof at Gemini, including work email, phone, and LinkedIn data when available.

What schools did Chris Petrof attend?

Chris Petrof holds Bachelor Of Business Administration - Bba, Marketing from Kent State University.

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