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Gino Soave, Cfa Email & Phone Number
Managing Director | Corporate Development and Client Solutions Executive
at
Cygnus Compliance
1 work email found
@guidehouse.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Managing Director | Corporate Development and Client Solutions Executive
Location
New York, New York, United States
Who is Gino Soave, Cfa? Overview
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Quick answer
Gino Soave, Cfa is listed as Managing Director | Corporate Development and Client Solutions Executive at Cygnus Compliance, based in New York, New York, United States. AeroLeads shows a work email signal at guidehouse.com and a matched LinkedIn profile for Gino Soave, Cfa.
Gino Soave, Cfa previously worked as Co-Founder at Stealth Mode and Director, Business Development and Client Strategies - FinTech | Payments | Digital Assets at Guidehouse. Gino Soave, Cfa holds B.Comm, Finance And Accounting from University Of Toronto - University Of St. Michael'S College.
Company email context
Email format at Cygnus Compliance
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*@guidehouse.com
68% confidence
AeroLeads found 1 current-domain work email signal for Gino Soave, Cfa. Compare company email patterns before reaching out.
Profile bio
About Gino Soave, Cfa
CFA Charterholder (CFA New York member). Current engagements include applying leading risk management practices to Digital Assets exchanges, Initial Coin Offering Sponsors and working with FI's to harness the potential of AI and Blockchain to more precisely identify and sustainably manage risk.Focus on AML-related Regulatory Compliance planning and remediation for Banking and Securities Market Participants ( Asset Managers/Investment Advisers, Retail and Capital Markets) Member, Collegium (Board of Governors), former Chair,, Audit & Pension and Nominating & Governance Committees, University of St. Michael's CollegeInvestment Advisor, IIROC-member firmProfessor, Centre for Financial Services, George Brown College, Toronto (Personal Tax, Portfolio Management)4 years resident in Asia (HK and Japan) with extensive travel througout East, South-East and South AsiaSpecialties: AML: Remediation, Review and Training for Banks, Securities Dealers and other Financial InstitutionsRegulatory Compliance and GovernanceBankingSecurities (Institutional, Retail, Asset Managers and Capital Markets) Regulatory registrations: PMs, EMDs, IFMs, IIROC and FINRAProcedures and Policies Documentation, Testing and Training for PMs, EMDs and IIROC members
Listed skills include Governance, Securities, Risk Management, Private Equity, and 46 others.
Current workplace
Gino Soave, Cfa's current company
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13 roles · 31 years
Gino Soave, Cfa work experience
A career timeline built from the work history available for this profile.
Co-Founder
Current
Jan 2023 - Present
Director, Business Development And Client Strategies - Fintech | Payments | Digital Assets
Oct 2021 - Sep 2022
Oct 2017 - Oct 2021
Director, Global Investigations And Compliance
Dedicated Money Laundering regulatory risk management advisory services to the Digital Assets and payments industry. Comprehensive Program development, implementation, execution and management.
Oct 2017 - Oct 2021
Director, Financial Services Advisory, Financial Crimes/Aml
AML Regulatory Compliance governance, with an Asset/Investment Manager, Broker-Dealer focusLarge scale remediation projects leading local, on-shore and off-shore teams
Jan 2014 - Oct 2017
Director, Consulting And Deals
Focus on AML Compliance (remediations, IA co-source SME, transaction monitoring and Governance Frameworks) for BSA, PC(ML)TFA, Cayman Islands RegulationsOSFI Compliance
Aug 2012 - Jan 2014
Strategic Advisor Start Up Venture Capital Fund
Independent
Short-term engagement to set up Regulatory Governance framework for start-up Venture Capital fund
May 2012 - Aug 2012
Senior Manager, Financial Services Risk Management
Primary focus on Regulatory Compliance planning and remediation for Securities (Retail, Asset Managers and Capital Markets) and Banking: AML, OSFI, OSC/CSA, IIROC and MFDA, Dodd-Frank, FATCA, Privacy
Oct 2011 - May 2012
Practice Leader, Aml, Pm Compliance
Risk Management Services Inc.
AML Practice Lead - independent procedures testing for IIROC and PMsNew registrations - PM/EMD/IFMOngoing compliance support - PM and IIROC
Aug 2010 - Oct 2011
Engagement Manager, National Regulatory Compliance Practice
Kpmg
Consultant to National Advisory Practice including client proposals, test plan development, implementation and reporting as well as with liasing with Regulator.Speaker at numerous industry and client conferences on topics including Suitablity assessment, Role of the Regulatory-appointed Monitor and Portfolio Manager Compliance Best Practices
2005 - 2010
~5 yrs
Professor, Centre For Financial Services Education
Financial Planning studies stream (Undergraduate and Post-grad certificate programmes)Specialized in Income Tax Planning (Personal) and Investment Theory (CSI - IMT and PMT)
2003 - 2005
~2 yrs
Investment Advisor
IIROC-member firmAdvised on equities, fixed income, mutual funds, and insurance
1995 - 2003
~8 yrs
2 education records
Gino Soave, Cfa education
B.Comm, Finance And Accounting
University Of Toronto - University Of St. Michael'S College
Education record
St Michaels Choir School
FAQ
Frequently asked questions about Gino Soave, Cfa
Quick answers generated from the profile data available on this page.
What company does Gino Soave, Cfa work for?
Gino Soave, Cfa works for Cygnus Compliance.
What is Gino Soave, Cfa's role at Cygnus Compliance?
Gino Soave, Cfa is listed as Managing Director | Corporate Development and Client Solutions Executive at Cygnus Compliance.
What is Gino Soave, Cfa's email address?
AeroLeads has found 1 work email signal at @guidehouse.com for Gino Soave, Cfa at Cygnus Compliance.
Where is Gino Soave, Cfa based?
Gino Soave, Cfa is based in New York, New York, United States while working with Cygnus Compliance.
What companies has Gino Soave, Cfa worked for?
Gino Soave, Cfa has worked for Cygnus Compliance, Stealth Mode, Guidehouse, Navigant, and Pwc.
How can I contact Gino Soave, Cfa?
You can use AeroLeads to view verified contact signals for Gino Soave, Cfa at Cygnus Compliance, including work email, phone, and LinkedIn data when available.
What schools did Gino Soave, Cfa attend?
Gino Soave, Cfa holds B.Comm, Finance And Accounting from University Of Toronto - University Of St. Michael'S College.
What skills is Gino Soave, Cfa known for?
Gino Soave, Cfa is listed with skills including Governance, Securities, Risk Management, Private Equity, Capital Markets, Auditing, Banking, and Aml.
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