BCB Group
Marie-Virginie Arras is the Head of Compliance and Money Laundering Reporting Officer at BCB Group since January 2022. Prior to this, Marie-Virginie worked as the Compliance Officer and MLRO at Tokenomica from April 2019 to January 2022. With a background in legal studies and compliance, Marie-Virginie has experience in various roles such as Compliance Manager at BTC.com and Consultant in Quality & Improvement Team at Equiniti KYC Solutions. Marie-Virginie also interned at Spiegeler Advocaten and The Hague Institute for the Internationalisation of Law. Marie-Virginie holds a Master's Degree in LLM European Union Law from Leiden University and a Bachelor's Degree in Law and Economic Analysis of Law from Paris-Pantheon-Assas University.
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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.