Delphine Forma

Delphine Forma

OpenVasp | Board Member

Delphine Forma is an experienced Chief Compliance Officer who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and global blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention. Delphine is a Senior Compliance Manager at BitMEX and a Board member of the OpenVASP Association (a non-profit association formed to develop a protocol and standards to allow virtual assets providers and others to comply with the Financial Action Task Force's "travel rule" requiring identifying information for parties involved in transfer of Digital Assets) and has served has a Board Member of the Crypto Valley Association. Delphine sees compliance as a way to help and support the business to grow and expand. She is passionate about crypto and all blockchain things.