Sumsub
The Sumsuber

Best practices for KYC/AML

Tony Petrov

Tony Petrov

Chief Legal Officer

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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.