BCB Group
Anisa G. is currently working as a CDD Manager at BCB Group, where Anisa oversees the Customer Due Diligence process for new customers. Prior to this role, Anisa gained experience in senior positions such as Senior Client Onboarding Officer and Senior Financial Crime Analyst. Anisa has a background in Criminology and Humanities and Social Science, obtained from Kingston University and Kensington and Chelsea College respectively. Anisa has a track record of excelling in their roles and providing guidance and training to their teams.
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BCB Group
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BCB Group is a leading crypto-dedicated payment services provider, serving many of the industry’s largest clients including Bitstamp, Crypto.com, Fireblocks, Galaxy, Gemini, Huobi and Kraken. BCB Group provides payment services in over 30 currencies, FX, cryptocurrency liquidity, digital asset custody and BLINC, which is BCB’s free, instantsettlements network for the BCB client ecosystem.Responding to corporate and institutional demand for essential and excellent infrastructure in digital asset markets, BCB Group was created by established thought leaders in finance, regulation and technology. Founded in the UK and developed to encompass key relationships across global financial services communities, BCB Group is well positioned as one of the first multi-jurisdictional regulated cryptocurrency service firms. BCB Group’s leadership executive team have worked for Barclays, Paysafe, Bitstamp, Coinbase, Credit Suisse, Deutsche Bank, FIS, Goldman Sachs, JP Morgan, Investec, Lloyds Commercial Bank, Luno, Norton Rose Fulbright, FIS and Sun Life of Canada.BCB’s mission is to connect and bank the global crypto industry.