Bitfrost has appointed Eva Lorenzo as Head of Compliance. In her role, Lorenzo will lead a team of staff responsible for ensuring regulatory compliance and organising licensing expansion in Gibraltar, Switzerland, Cyprus, Hong Kong and the UK.
Lorenzo is compliance and MLRO professional with more than 10 years of experience in expertly implementing appropriate local and international regulations.
Before joining Bitfrost, Lorenzo has served for INX Limited and Intertrader Limited where she focused on implementing a robust compliance and financial crime programme, compliance risk management, quantitative analytics and staff training.
Lorenzo´s first priority in terms of Bitfrost’s development is to register the business as a Virtual Asset Service Provider (VASP) and then begin the process of obtaining a DLT License in Gibraltar that protects consumers and businesses as well an EMI Licence in the same region.
