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

Nido Molejo
Nido Molejo
Head of Pre-Sales for Cybersecurity Architecture and Engineering at Nexus Technologies
Devie Mohan
Devie Mohan
CEO of Burnmark
Erin West
Erin West
Founder, Operation Shamrock
Kat Cloud
Kat Cloud
Head of Government Relations at Sumsub
Gabriela Couto
Gabriela Couto
Subject Matter Expert in KYB, Revolut
Marc Evans
Marc Evans
Fraud and Cyber Crimes Detective, Founder of Fraud Hero
Alfonso Martel Seward
Alfonso Martel Seward
Chief Compliance & Legal Officer, Roxom
Anastasia Sakharova
Anastasia Sakharova
Head of Fintech Compliance at Sumsub
Arthur Bedel
Arthur Bedel
Co-founder, Connecting the Dots in Payments
Brett Johnson
Brett Johnson
Keynote Speaker and Consultant on Cybersecurity
Daniel Flowe
Daniel Flowe
Head of Digital Identity at the London Stock Exchange Group
Eddie Moxon-Garcia
Eddie Moxon-Garcia
Product Marketing Lead at Sumsub
Khristine Casuyon
Khristine Casuyon
Senior Team Lead in AML at Upwork
Erica Stanford
Erica Stanford
Author of bestselling book Crypto Wars, Digital Assets & AI @ CMS
Joe David
Joe David
Founder and CEO, Nephos Group
Luke Owain Boult
Luke Owain Boult
Content Writer
Tijana Stankovic
Tijana Stankovic
Junior Content Manager
David Divitt
David Divitt
Senior Director of Sales Engineering team at Visa
Jacob Sever
Jacob Sever
Co-founder and Chief of Innovation at Sumsub
Paul Maskall
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance
Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
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