Policy and Regulatory Strategy/ Global Head of Compliance

Web3 Talent

Policy and Regulatory Strategy/ Global Head of Compliance

Active over a week ago
🌱 Member since January 2024

----- is a compliance and regulatory affairs expert who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention. She currently worked as a Senior Compliance Manager at BitMEX and was a Board member of the OpenVASP Association and of the Crypto Valley Association. She is also the founder of the Crypto Compliance and Legal TG group with more than 400 members. Within her current role, she has been responsible for the regulatory and licensing strategy globally and in Europe, comparing MICAr and MIFID2 regulations, and looking at the next steps to obtain relevant licenses. She has also implemented the global travel rule strategy. ----- is also advising a crypto payment services startup, Skyline Digital AG, on its regulatory strategy in Switzerland and Europe.

She recently obtained a certificate on Regulation Strategy that she completed online with the London School of Economics and is starting a new Diploma in Advocacy and International Public Affairs with IEHEI Geneva (part-time).

Languages & Skills

πŸ—£οΈEnglish, French, Japanese
πŸš€ In crypto since 2017
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Fiat
Accepts Crypto

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