Michelle Lavagna is an experienced compliance professional with a diverse background in client onboarding, operational support, and regulatory compliance. Currently serving as Compliance Manager at Bitso since August 2022, Michelle previously held the position of Head of Client Onboarding at Bank J. Safra Sarasin Ltd from June 2021 to July 2022. Prior roles include Senior Client Service Assistant at Gibraltar International Bank (September 2014 - June 2021), where responsibilities included KYC, fraud management, and payment frameworks, and various positions at Barclays from 2003 to 2014, focusing on account management, compliance, and team leadership.
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