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    Gene Yoshida, CFA

    Consultant - Chief Risk/Compliance/AML Officer and Advisor to FinTechs, Crypto Companies, and Banks

    Gene Yoshida, CFA, is a seasoned risk management and compliance professional with a robust background in developing innovative solutions to address business needs while adhering to risk tolerances and regulatory mandates in various industries like FinTech, asset management, insurance, real estate, and consumer finance.

    With experience in operational, credit, and new product risk and compliance both in line and oversight roles, Gene has a proven track record of establishing strong relationships with business partners, prioritizing prudent risk management practices.

    Gene Yoshida pursued a Bachelor's degree in Political Science from Swarthmore College and studied Business Administration and Management at Universidade do Vale do Paraíba, Kyushu University, and the University of Washington.

    Throughout his career, Gene Yoshida has held key positions in reputable organizations like Sei AI, TheTenn, Berkeley SkyDeck, Karat Financial, Anchor State Bank, Hard Yaka Ventures, Compliance.ai, Ponto, Revolut, EarnUp, Prosper Marketplace, Silicon Valley Bank, Union Bank, Deloitte & Touche, Freddie Mac, and GE Consumer Finance, where he served in various risk management, compliance, and leadership roles.