Chris Petrof
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Chris Petrof Email & Phone Number

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

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

Chris Petrof previously worked as Senior Analyst II at Aml Rightsource and Senior Analyst I 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
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 business of… Show more • 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 business of interest-related concerns. • 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. • Oversaw onshore and offshore (over 20 offshore contracted employees in India) analysts to provide quality control monitoring including training, onboarding, oversight, corrective actions, and subject matter expertise. • Collaborated in a team-oriented, cooperative environment to improve the analytical and reporting processes.• Consistently produced work at an above-average standard Show less

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 →

RB Richard Barden Richard Barden Colleague at GeminiChicago, Illinois, United States View → MU Melissa Undefined Melissa Undefined Colleague at GeminiPhoenix, Arizona, United States View → JT Junior Teudjio Junior Teudjio Colleague at GeminiLondon, England, United Kingdom View → LV Lmp Vlogs Penonia Lmp Vlogs Penonia Colleague at GeminiTaguig, National Capital Region, Philippines View → RD Richlife Dc Richlife Dc Colleague at GeminiLagos, Lagos State, Nigeria View → AM Ali Mahfoud Ali Mahfoud Colleague at GeminiDamascus, Damascus Governorate, Syria, Syrian Arab Republic View → JS J S J S Colleague at GeminiVijayawada East, Andhra Pradesh, India View → KS Kotari Saikrishna Kotari Saikrishna Colleague at GeminiGreater Chennai Area, India View → RR Rohan Rajendra Rohan Rajendra Colleague at GeminiMumbai, Maharashtra, India View → AB Alisha Bentley Alisha Bentley Colleague at GeminiHagerstown, Maryland, 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.

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 Richard Barden, Melissa Undefined, Junior Teudjio, Lmp Vlogs Penonia, and Richlife Dc.

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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