Crypto Compliance Officer
Sergio Frias Juarez is a senior executive with 10 years of experience in money laundering analysis, fraud, compliance, investments, and financial analysis. He currently serves as a Crypto Compliance Officer and FIU Operations specialist.
Meet other people
Lawyer
William O'Rorke is a French lawyer specializing in crypto-asset regulation, a partner at ORWL Avocats, recognized for his expertise in digital asset and blockchain law.
CEO
William Bailey is a Product Manager specializing in blockchain, currently at Bitpanda. He has led teams at Kiln and Kraken, with experience in investment management at Allianz.
Magistrate
Yorick de Mombynes is a magistrate at the Court of Auditors and a graduate of the ENA, recognized for his expertise in public auditing and the management of public finances in France.
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