BCB Group
Kamran C. is a financial crime specialist with extensive experience in compliance and investigations within the financial sector. Currently serving as the Financial Crime Technical Manager and Head of the Financial Investigations Unit at BCB Group since April 2021, Kamran C. previously held roles such as Transaction Monitoring Officer at the same company, Compliance Analyst at Lumon, AML Analyst at BNP Paribas, and Corporate Onboarding Associate at OFX. Kamran C. began a professional career as a Contractor at a Big 4 Consultancy Firm. Educational qualifications include a Diploma in Investment Compliance from The Chartered Institute for Securities & Investment (The CISI) (2019-2023) and a BSc (Econ) (Hons) in Economics from Queen Mary University of London (2013-2016). Kamran C. completed secondary education at Upton Court Grammar School (2006-2013).
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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.