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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.

Highlights

Oct 18 · linkedin
Oct 20 · linkedin

I'm looking for a Senior Compliance Officer (F/M) & MLRO. Willing to travel or move. Most of the time spent in Malta and Luxembourg, hence you are a European citizen. Direct reporting to the Group Head of Compliance (me). Ability to learn fast. Very good knowledge of Electronic Money and Payments Institutions and AML challenges. Ability to work in a close and symbiotic relationship with the Authorized Managers, ie. I'm looking for someone able to find solution and not explaining me what are the problems. Experience in team management. If you think this job is about ticking boxes, please do not lose your time or mine. Please DM.

Related Questions

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What is Chris Marcilla's educational background and professional experience?
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Chris Marcilla - CAMS - MBA
Chris Marcilla - CAMS - MBA, photo 1
Chris Marcilla - CAMS - MBA, photo 2
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Location

Luxembourg