Thomas Gentle

Thomas Gentle

Thomas Gentle is a Compliance professional with robust expertise in BSA/AML policy implementation, operations, and supervision. Currently, as the compliance officer at Quadrata, he oversees comprehensive compliance operations, ensuring regulatory adherence and integrating compliance insights into product development. Previously, Thomas worked as a team lead on the BSA/AML Compliance Quality Assurance team at Coinbase, where he helped develop and execute risk-based QA programs. He also managed financial crimes compliance at Boston Private Bank & Trust Company, enhancing their compliance protocols and mitigating high-risk client activities. Thomas specializes in optimizing compliance processes to achieve organizational integrity and regulatory compliance.

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Preparing for DeFi Regulation: The Role of Portable KYC
As regulators scrutinize DeFi more closely, participants need to improve compliance around AML and KYC and make the process easier for customers, says Thomas Gentle, Complianc...
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