BCB Group
Every Julio has a robust background in compliance and transaction monitoring, currently serving as a Senior Transaction Monitoring Analyst at BCB Group since October 2021. Prior experience includes a Compliance Analyst role at UnityLink Financial Services Limited and extensive work at Ria Financial, where responsibilities ranged from compliance auditing to agent onboarding. Notable achievements include conducting comprehensive analyses and inspections of Ria’s agent network in the UK and Ireland, identifying vulnerabilities related to AML/CTF risks. Every Julio holds a Bachelor of Laws degree from Universidad Arturo Michelena and an English degree from EF Executive Language Institute.
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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.