MA

Marie-Virginie Arras

Head Of Compliance/mlro (france) at 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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  • Head Of Compliance/mlro (france)

    January, 2022 - present

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