Stéphane
Leloup
Head of Compliance Europe
Banxa
Stéphane Leloup has been working on compliance for almost 20 year in Luxembourg. He worked with JP Morgan, State Street, Société Générale, ArcelorMittal, Bitstamp and the Luxembourg Stock-Exchange.
He has gained an expertise on the prevention of money laundering and has established multiple contacts with regulators and law-enforcement agencies on the topic of virtual assets. He has also been nominated as expert for the private sector as the FATF.
Stéphane is currently the Head of Compliance Europe at Banxa, a leading and listed payment Service Provider.