Bianca Nargi Mba, Cams

Deputy Bsa/aml Officer at Bitstamp

Bianca Nargi, MBA, CAMS, currently holds the position of Deputy BSA/AML Officer at Bitstamp. With previous experience as a Senior Associate at KPMG US and an AML Analyst at Circle, Bianca has a strong background in financial crimes compliance. Prior roles include FIU/AML Representative at Santander Bank, N.A. and various internships in finance and sales. Bianca holds an MBA in Cybersecurity and Intelligence from Salve Regina University, along with a BS in Finance and Financial Management Services.

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Timeline

  • Deputy Bsa/aml Officer

    January 1, 2024 - present

  • Compliance Officer, Financial Crimes

    January, 2022

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