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

Corradino Corradi
Corradino Corradi
General Manager: Information Security Strategy, Architecture and Technical Excellence at MTN
Craig Timm
Craig Timm
Sr. Director of AML at ACAMS
Daniel Flowe
Daniel Flowe
Head of Digital Identity at the London Stock Exchange Group
Daniel Xavier
Daniel Xavier
COO at BetMGM Brazil
Daniele Tonella
Daniele Tonella
Chief Technology Officer, ING
Darek Paleczny
Darek Paleczny
Chief Risk & Compliance Officer, Worldline
Daria Sav
Daria Sav
Senior editor
David Divitt
David Divitt
Senior Director of Sales Engineering team at Visa
David McHenry
David McHenry
Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
Delphine Forma
Delphine Forma
Head of Policy Europe at Solidus Labs
Denis Urazbakhtin
Denis Urazbakhtin
Head of Partnerships in Gaming
Denisse Rudich
Denisse Rudich
CEO of Rudich Advisory
Devie Mohan
Devie Mohan
CEO of Burnmark
Dr Elisabeth Carter
Dr Elisabeth Carter
Associate Professor of Criminology, Kingston University
Dr Nicola Harding
Dr Nicola Harding
CEO, We Fight Fraud
Ed Prior
Ed Prior
Content Writer
Eddie Moxon-Garcia
Eddie Moxon-Garcia
Product Marketing Lead at Sumsub
Elsa Qiu
Elsa Qiu
Managing Director, Payments & Innovation at DeCard by DCS
Emeka Mgbenu
Emeka Mgbenu
Senior Product Manager
Erica Stanford
Erica Stanford
Author of bestselling book Crypto Wars, Digital Assets & AI @ CMS
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