Marie-Virginie Arras

French and Commonwealth Law lawyer worked as Compliance Manager and MLRO for BTC.com, a subsidiary of Bitmain. Responsible for implementing the AML policies and framework for all financial products, also head of GDPR project and implementation. Prior to Bitmain, worked as a consultant and compliance analyst in AML/CTF/CDD/KYC as well as a lawyer and justice sector innovator. Has 5 years experience in Fintech and Regtech sector.