Raymond Sun
Technology lawyer, 'Top Voice' on AI regulation on Linkedin
Ricardo Isais
GR in LATAM, Sumsub
Ricardo Mendivelso
Business Developer Manager
Rich Bromley
Director, Head of Fraud & Disputes Risk, Financial Crime at Monzo Bank
Roberto Viera Massone
Compliance Officer at an iGaming company
Rozy Setia
Financial Crime Consultant at Ernst & Young Financial Services
Sagar Vishnoi
AI & Politics Expert
Sailor Zhong
Founder & CEO of ChainUp
Samant Nagpal
Head of Payments and Risk at Gusto
Sarah Gardner
Deputy Chief Executive Officer at UK Gambling Commission
Selva Orejón
Founder and Chief Executive Officer of OnbrandinG
Sergio Barbosa
CEO of FutureBank
Seun Oshinusi
Director Of Financial Crime Prevention, ComplyAdvantage
Sheetal Bhardwaj
Risk and Compliance Expert
Siva Kumar
APAC Legal Director at Sumsub
Slava Pirogov
Machine Learning Engineer at Sumsub
Sophia Carlton
Fraud Transformation Executive, Accenture
Spencer Hanlon
Chief Operating Officer, Nium
Stan Tyrnov
KYB Product Lead
Stanford Cardoz
AML Director at BitOasis in UAE