BCB Group
Yanik Vicente is a KYC Onboarding Manager with extensive experience in AML/KYC compliance, Customer Success, and financial crime analysis. They have worked in various roles in the compliance sector, ensuring regulatory frameworks are followed and risks of money laundering are mitigated. Their educational background includes a Master's degree in Business and Labour Law, a Postgraduate Degree in Compliance, and a Licenciatura in Direito.
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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.