Gino Soave

Gino Soave, CFA, is a prominent figure in the financial industry with a focus on risk management, regulatory compliance, and governance.

As a CFA Charterholder and member of CFA New York, Gino Soave leverages his expertise to apply leading risk management practices in various sectors, including Digital Assets exchanges and AI and Blockchain integration.

With a specialization in AML-related Regulatory Compliance, Gino works with Banking and Securities Market Participants to enhance risk identification and management processes.

Gino Soave is an active member of the Collegium at the University of St. Michael's College, where he has served as the former Chair of Audit & Pension and Nominating & Governance Committees.

In addition to his advisory roles, Gino Soave also shares his knowledge as an Investment Advisor at an IIROC-member firm and as a Professor at George Brown College, where he teaches subjects like Personal Tax and Portfolio Management.

Having spent 4 years in Asia and traveled extensively throughout the region, Gino Soave brings a global perspective to his work.

Gino Soave's specialties include AML remediation, Regulatory Compliance, Governance, Banking, and Securities across various markets.

His educational background includes studies at St. Michaels Choir School and a B.Comm in Finance and Accounting from the University of Toronto - University of St. Michael's College.

Throughout his career, Gino Soave has held key positions at Guidehouse, Navigant, PwC, Ernst & Young, and other notable organizations, showcasing his diverse expertise and experience in the financial sector.