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

Ricardo Isais
Ricardo Isais
GR in LATAM, Sumsub
Ricardo Mendivelso
Ricardo Mendivelso
Business Developer Manager
Rich Bromley
Rich Bromley
Director, Head of Fraud & Disputes Risk, Financial Crime at Monzo Bank
Rik Goslinga
Rik Goslinga
VP Account Management EMEA at Adyen
Roberto Viera Massone
Roberto Viera Massone
Compliance Officer at an iGaming company
Rozy Setia
Rozy Setia
Financial Crime Consultant at Ernst & Young Financial Services
Ryan Rugg
Ryan Rugg
Global Head of Digital Assets, Citi
Sagar Vishnoi
Sagar Vishnoi
AI & Politics Expert
Sailor Zhong
Sailor Zhong
Founder & CEO of ChainUp
Samant Nagpal
Samant Nagpal
Head of Payments and Risk at Gusto
Sarah Gardner
Sarah Gardner
Deputy Chief Executive Officer at UK Gambling Commission
Selva Orejón
Selva Orejón
Founder and Chief Executive Officer of OnbrandinG
Sergio Barbosa
Sergio Barbosa
CEO of FutureBank
Seun Oshinusi
Seun Oshinusi
Director Of Financial Crime Prevention, ComplyAdvantage
Sheetal Bhardwaj
Sheetal Bhardwaj
Risk and Compliance Expert
Simon Jones
Simon Jones
Co-founder and CEO, Sumvin
Siva Kumar
Siva Kumar
APAC Legal Director at Sumsub
Slava Pirogov
Slava Pirogov
Machine Learning Engineer at Sumsub
Sophia Carlton
Sophia Carlton
Fraud Transformation Executive, Accenture
Spencer Hanlon
Spencer Hanlon
Chief Operating Officer, Nium
1...78910
Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech

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