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

Darek Paleczny
Darek Paleczny
Chief Risk & Compliance Officer, Worldline
Clarena Furtado
Clarena Furtado
Head of Online International Business, PagSeguro
Natalie Buraimoh
Natalie Buraimoh
Head of AML Product at Sumsub
Katherine Yeung
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
Lee McNabb
Lee McNabb
Head of Group Payment Strategy, NatWest
David McHenry
David McHenry
Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
Daniele Tonella
Daniele Tonella
Chief Technology Officer, ING
Ian Morrin
Ian Morrin
Head of Payments & Platforms, Tink
Spencer Hanlon
Spencer Hanlon
Chief Operating Officer, Nium
Mitch Trehan
Mitch Trehan
Chief Compliance Officer, Allica Bank
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
Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
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