The Sumsuber

Verification knowledge hub

Tony Petrov

Tony Petrov

Chief Legal Officer


Tony Petrov was appointed as Chief Legal Officer at Sumsub in 2018. He is an experienced blockchain and fintech attorney with a focus on AML and KYC compliance, data privacy and international regulator relations. Tony holds a master’s degree in Transnational Business Law from University of the Pacific, McGeorge School of Law in Sacramento, California. He also studied IT Law at the University of California, Berkeley. A certified CySEC AML Compliance Officer, Tony is the author and host of the "Sumsub for experts" YouTube channel. Tony currently lives in Florianópolis, Brazil with his family.