Chris Marcilla, Chief Compliance Officer at SnapSwap
Mr. Marcilla, 46, is a natural-born leader in new technologies and finance since 20 years with a strong business acumen, a persistent bias towards excellence and a long experience either as an Entrepreneur or Executive in small to large companies in International, cross-cultural and highly competitive environment.
For the last 3 years Chris, as a Founding Partner of ACCM and independent consultant, designed Compliance & AML systems for medium-sized structures and startups specialized in Fintech and Blockchain Technologies.
Chris has been the former Flashiz Managing Director (2013-2015), an Electronic Money Institution under the surveillance of the CSSF.
Chris has a long experience in the Telecoms and Internet industries from 1996 to 2007.
In 2016, Chris joined SnapSwap founders and took the Compliance Chief Officer role. SnapSwap is an Electronic Money Institution and a founding member of Infrachain.
Chris is also the Chairman of the Disruptive Models Working Group in Luxembourg, hosted by APSI, where he promotes the education about distributed ledger technologies and new business models in Finance and Payments.
Chris founded the Virtual Currencies Working Group in Luxembourg in 2015; He is also a member of the Compliance Working Group for InfraChain, member of ALCO, member of the ALFI Fintech Working Group and Vice-President of the Sacred Heart University Alumni Association.