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
Sumsub Team
All-star
Svetla Gocheva
Technical Pre-Sales Manager
T Raja Kumar
President, Financial Action Task Force (FATF) 2022-2024
The Beast
The Fraud itself
Thomas Taraniuk
Head of Partnerships at Sumsub
Tijana Stankovic
Junior Content Manager
Tony Petrov
Chief Legal Officer
Torben Friis
Managing Director and Global Head of Distribution at Match Liquidity DMCC
Vainius Fedotovas
Head of Data Intelligence
Vitaly Gribanov
Brand and Creative Director at Sumsub
Vyacheslav Zholudev
Co-founder and CTO at Sumsub