BCB Group
Sheku A. is a seasoned professional in financial crime compliance, currently serving as a Senior Transaction Monitoring Analyst at BCB Group since February 2025, focusing on Anti-Money Laundering (AML) compliance within the cryptocurrency sector. Previously, Sheku held roles as a Senior AML & CTF Investigator at Starling Bank and as a Financial Crime Compliance Analyst at Societe Generale Corporate and Investment Banking - SGCIB, gaining extensive experience in transaction monitoring and investigations. Additional experience includes youth work at Chatsworth Baptist Church, customer service roles at Metro Bank, and an early career in retail at Primark. Sheku holds a Bachelor's Degree in Business Information Technology from the University of Greenwich.
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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.