Elvis C.

Director, Head Of Compliance & MLRO

Elvis C. is an experienced compliance professional currently serving as the Director and Head of Compliance & MLRO at Ripple since July 2025, acting as the primary contact for CSSF regulatory matters in the European Union. Elvis also contributes as a key speaker for UK Finance and as an academic on Anti Money Laundering principles and Corporate Compliance at EDEU - Escuela de Negocios. Previous roles include Deputy Chief Compliance Officer at ICBC (Europe) S.A. and Industrial and Commercial Bank of China, leading compliance functions across multiple EU branches, as well as positions at The Citco Group Limited, KPMG, and PwC where expertise in regulatory compliance and financial crime was developed. Elvis holds a Master in Economics and Finance from Universidad Pontificia Comillas and degrees from Zagreb School of Economics and Management and Universidad Carlos III de Madrid.

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices