Michel Vaugiac serves as the General Manager and Head of Compliance - MLRO at Circle Internet Financial Europe, focusing on the registration of a digital asset service provider and an electronic money institution license since September 2023. Prior to this role, Michel was a Senior Executive Advisor in compliance consulting, supporting leadership in banking and cryptocurrency firms from December 2022 to August 2023. Previous experience includes serving as Global Senior Legal Advisor at Bitstamp, Associate General Counsel at MoneyGram International, and Chair of the Anti Money Laundering Task Force for the European Payment Institutions Federation. Michel's educational background includes an LLM+DESS in Banking and Finance Law from the University of Paris I: Panthéon-Sorbonne, attained in 1996.
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