Noah Perlman | Chief Compliance Officer, Binance | “Loyalty to our users is key” | BBW 2024

Risk warning: Virtual Asset prices can be extremely volatile. The value of your investment may go down or up and you may lose some or all of the amount invested. You are solely responsible for your investment decisions. Binance is not liable for any trading losses you may incur and your investment does not benefit from any form of financial protection. Noah joined Binance in 2023 as its Global Chief Compliance Officer. Before Binance, he worked at Gemini, first as CCO and then as Chief Operating Officer. He also served as President and CEO of the Gemini Trust Company, LLC, a New York trust company regulated by the New York State Department of Financial Services. Before starting in crypto, he was a Managing Director and the Global Head of Financial Crimes at Morgan Stanley, where he had legal and compliance responsibility for the Firm’s Anti-Money Laundering, Sanctions, Anti-Boycott, Anti-Corruption and Government and Political Activities programs.Earlier in his career he was the Division Counsel for the United States Drug Enforcement Administration’s New York Division. Prior to his stint with DEA he was an Assistant United States Attorney for the Eastern District of New York where he held several supervisory posts including Special Coordinator for Crimes against Children and Deputy Chief of the Narcotics Section. Noah Perlman, Binance’s Chief Compliance Officer, shares insights into the evolving role of compliance at Binance. With a global team of over 600, Binance strives to maintain top-tier KYC and AML programs, filtering out “bad apples” while minimizing friction for genuine users. Noah highlights Binance’s collaborative approach with regulators, emphasizing education and transparency through initiatives like blockchain analytics training for law enforcement. Looking forward, he sees AI as a powerful tool to streamline compliance processes, helping to filter “signal from noise” in the fight against financial crime.