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

Hemanshu Parekh
Hemanshu Parekh
Fraud expert in APAC
Holly Fang
Holly Fang
President, Singapore FinTech Association
Ian Morrin
Ian Morrin
Head of Payments & Platforms, Tink
Ihor Demkovych
Ihor Demkovych
Head of Engineering at Geniusee
Ilya Brovin
Ilya Brovin
Chief Growth Officer
Ilya Kasselman
Ilya Kasselman
Associate, S. Horowitz & Co.
Ivan Zhiznevsky
Ivan Zhiznevsky
Founder and CEO at 3S Money
Jack Wong
Jack Wong
Global Business Development Manager at GTR
Jacob Sever
Jacob Sever
Co-founder and Chief of Innovation at Sumsub
Jamal Raees
Jamal Raees
Head of Strategy at Polygon Labs
James Nurse
James Nurse
Managind Director, FINTRAIL
Jason Chan
Jason Chan
APAC Government Relations Lead
Jennifer Lassiter
Jennifer Lassiter
Head of Digital Assets for Europe & Americas at Standard Chartered
Jessica Cath
Jessica Cath
Partner, Financial Crime, Thistle Initiatives
Jessie Apple
Jessie Apple
Group Head of FinCrime Compliance & Risk and UK MLRO at Wise, Co-Chair, ACAMS UK Chapter
Joe David
Joe David
Founder and CEO, Nephos Group
Joe Wilson
Joe Wilson
Chief Evangelist at bunq
John Kothanek
John Kothanek
Vice President of Global Intelligence at Coinbase
Jonathan Smetherham
Jonathan Smetherham
Chief Innovation Officer at Blackbox Research
Joseph F Borg
Joseph F Borg
Co-Head UAE Desk at WH Partners
1...456...10
Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech

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