Brinda Paul's profile picture

Brinda Paul

Head of Compliance at Banxa

Brinda P. has a wealth of experience in the legal and compliance fields. Starting in 2008, they worked as a freelance Legal Trainer. In 2012, they took on the role of Head of Legal at 3DCH Media, where they negotiated, drafted and reviewed contracts, NDAs, copyright clearances, Error and Omission insurance and general contractual rights management. Brinda also led the federal and state funding grants applications for documentary productions. In 2017, Brinda was an Executive Producer at Cryptopia: Bitcoin, Blockchain & the Future of the Internet. In 2019, they joined BANXA as the Director of Compliance, providing executive level leadership and proposing and developing approaches and solutions to help the business mitigate risks and compliantly launch new products and services. Brinda also led the European license and registration applications and created the requirements for reporting metrics and dashboards. Additionally, Brinda was Head of Compliance at BANXA, developing, implementing and maintaining the company's compliance framework and risk program.

Brinda P. has completed a Master of Laws (LLM) in Legal Aspects of Medical Practice from Cardiff University / Prifysgol Caerdydd and a Bachelor of Laws (LLB) in Law from the University of London. Additionally, in November 2021, they obtained a Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS.

Location

London, United Kingdom

Links


Org chart

No direct reports

Teams


Offices

This person is not in any offices


B

Banxa

1 followers

Banxa powers the world's largest digital asset platforms by providing payments infrastructure and regulatory compliance across global markets. Banxa's mission and vision is to build the bridge that provides people in every part of the world access to a fairer and more equitable financial system.


Industries

Employees

51-200

Links