----- 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 wit...
Member since January 2024