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Profiles and insights from the compliance professionals and contributors behind our content

Adam Sherlock
Adam Sherlock
Fraud and Payments Manager, FitFlop
Alexander Mitchell
Alexander Mitchell
Identity Verification Specialist
Alexander Ray
Alexander Ray
CEO & Co-founder of Albus Protocol
Alexey Sidorowich
Alexey Sidorowich
Chief Commercial Officer at Merkeleon
Alfonso Martel Seward
Alfonso Martel Seward
Chief Compliance & Legal Officer, Roxom
Aline Fade
Aline Fade
Content Manager
Alisa Abramova
Alisa Abramova
Senior Content Manager
Alvaro Garcia
Alvaro Garcia
Transaction Monitoring Technical Manager
Anastasia Chupina
Anastasia Chupina
Content Creator
Anastasia Sakharova
Anastasia Sakharova
Head of Fintech Compliance at Sumsub
Anastasia Shvechkova
Anastasia Shvechkova
Head of Business Development
Andrew Novoselsky
Andrew Novoselsky
Chief Product Officer
Andrew Sever
Andrew Sever
Co-founder & CEO at Sumsub
Annamaria Terescenko
Annamaria Terescenko
Lead Compliance Expert: Industry Compliance (iGaming) & Product Compliance (Anti-Fraud)
Arina Rumyanceva
Arina Rumyanceva
Legal Counsel at Sumsub
Arthur Bedel
Arthur Bedel
Co-founder, Connecting the Dots in Payments
Babar Ali
Babar Ali
Head of Business Development MENA Region at Scalable Solutions
Brett Johnson
Brett Johnson
Keynote Speaker and Consultant on Cybersecurity
Caroline Malcolm
Caroline Malcolm
Vice President, Global Public Policy, Chainalysis
Carolyn Fox
Carolyn Fox
Director of Trust & Safety at TELUS Digital
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Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
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