David Soiles

David Soiles is a financial crime compliance professional specializing in digital assets, currently serving as the Associate Managing Director - Digital Assets FCC Practice Leader at Capgemini.1 He assumed this role in October 2023, focusing on Financial Crime Compliance Advisory with a particular emphasis on digital assets.1

Professional Experience

Prior to joining Capgemini, Soiles held several notable positions:

• Associate Managing Director - Digital Assets Lead at Exiger (December 2022 - October 2023)1
• Head of AML Program at NYDIG (November 2021 - October 2022)1
• Various roles at Exiger, including Director of Financial Crimes Compliance Advisory (January 2020 - November 2021)1
• Associate at Goldman Sachs (June 2012 - April 2016), focusing on compliance testing in Private Wealth Management, Investment Banking, and Asset Management1
• Legal Analyst at the U.S. Department of Justice, Complex Frauds Unit, United States Attorney's Office, Southern District of New York (October 2010 - June 2012)1

Education

Soiles received his BA in English from Yale University, attending from 2006 to 2010.1 During his time at Yale, he was also involved in track and field, notably running the ninth fastest 500m and anchoring the third fastest 4 x 400m relay in Yale history at the indoor IC4A Championships, earning All-East honors.3

Expertise

David Soiles has extensive experience in AML (Anti-Money Laundering) and Sanctions Advisory, Audit, and Assurance, with a particular focus on digital assets.1 His work involves navigating the complex landscape of financial crime compliance in the rapidly evolving field of virtual assets and cryptocurrencies.

In his current role at Capgemini, Soiles continues to lead initiatives related to financial crime compliance in the digital assets space, contributing his expertise to address the unique challenges posed by emerging technologies in the financial sector.2