alancompliance

Head of Compliance at BitBase. Lawyer and economist by profession, committed to bringing blockchain technology to consumers in an ethical and sustainable way. Optimistic and entrepreneurial.

I currently lead the internal PBC team that deals with the EU and LATAM and coordinate legal actions with external lawyers depending on their area of expertise. I coordinate daily with business development, product, IT, operations, and finance to align strategic management. 

My Main current functions are:

Complete design of the Compliance Program. 
Implementation of crypto sector regulations such as the Travel Rule, DORA, and MiCA, DAC8. 
Supervisor of the PBC/FT Technical Unit. 
Management of Money Laundering and Terrorist Financing Prevention Policies. 
In-house trainer. 
Negotiation of contracts with stakeholders: partners, suppliers, customers, partners. Management of GDPR regulations. 
Processing of MiCA license in the European Union and registration in crypto asset provider registries. 
Management of consumer rights policies. 
Labor Compliance Supervisor. 
Criminal Compliance Supervisor. 
IT Compliance Supervisor. 
Supervise marketing and advertising activities to ensure regulatory compliance. Liaison with national and international supervisors in Latin America and the EU (Sepblac, Bank of Spain, CNMV, Seprelad, CNV, Argentine FIU, Paraguayan FIU, ASFI Bolivia). 
Liaison with national authorities AEAT, TGSS, city councils. Applicant for grants and administrative licenses.