Anastasia Sakharova

Head of Fintech Compliance at Sumsub

Anastasia Sakharova is an ICA-certified expert in financial crime risk related to cryptocurrencies, with a strong focus on AML/CFT compliance and virtual asset regulation. Since joining Sumsub in 2021, she has played a key role in strengthening compliance processes by combining her legal expertise with deep knowledge of blockchain and fintech challenges. As the current head of the Fintech Compliance team, Anastasia helps clients stay ahead of evolving regulatory demands, making her a trusted advisor in the realm of virtual assets and financial compliance.