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Chris Marcilla - CAMS - MBA
Conducting Officer - Chief Compliance Officer - MLRO
Chris Marcilla is a results-driven and experienced General Manager with 27 years of company management. He has a strong background in both business acumen and technical expertise, which makes him an excellent communicator and overachiever. He has strong entrepreneurial skills that have allowed him to close deals across the globe, even in extreme competition contexts. Chris is a specialist in strategic planning execution, especially in fast-paced ICT environments, and has a deep understanding of KYC/AML, Financial Crime, e-Money, Mobile Payment, Crypto-Assets & Crypto-Funds, E-Commerce, Telecoms, Luxury Goods, FMCG, and Gaming. Chris is passionate about customer satisfaction and is not afraid to liaise with External Authorities, Board Members, and stakeholders.
Chris has an MBA in Finance from Sacred Heart University and studied Corporate Management at Université Paris-Val-de-Marne. Prior to his current positions, Chris has also held executive roles in various organizations, such as Senior Partner at ACCM, Head of Compliance and MLRO at ipagoo United Kingdom, Deputy Director at KYC3.com, Chief Compliance Officer at SnapSwap International S.A., Founder & Chairman at Fintech Virtual Currencies Working Group in Luxembourg, Managing Director at FLASHiZ, COO at P&T Consulting (Luxembourg), Group CFO at IPercom, Sales Manager at Band-X, and Sales Team Leader at Verizon.
