Delphine is a Consultant within our Payment Services team. She provides ongoing technical regulatory compliance support to our payment, e-money, cryptoassets clients through project and authorisation application work in the UK and other EEA jurisdictions. Delphine supports a wide range of clients and specialises in providing PSD2 and safeguarding audits and regulatory compliance advisory.
Before joining Compliancy Services Ltd, Delphine worked as Business Compliance Manager at Wirex Limited, an authorised EMI and cryptoassets provider, where she supported the regulatory compliance in the UK/EU/Singapore/APAC/US regions. The compliance support included work such as the implementation of open banking, strong customer authentication, Brexit plans, engaging with regulators and managing regulator investigations and queries. Prior to that, she has worked as a regulatory analyst at Vixio and as a trainee-lawyer in major law firms in Hong Kong, Paris, and Shanghai (DLA Piper, Deloitte, KPMG) where she has supported listed companies, funds, trust, and high net worth individuals.
Delphine has a legal background with a Bachelor of Laws from La Sorbonne University, two Masters degrees in Tax Law and Wealth Management from La Sorbonne University with honours and a French bar from the Paris Bar Association. She also speaks three languages, English, French, and Mandarin.
When she isn’t supporting her clients, Delphine trains as an amateur Muay Thai fighter and looks after her cat named Louis.