Peter Taylor
Accredited Counter Fraud Specialist
Piotr Antypiuk
Head of Crypto Product
Polina Komarova
Head of Finance Transaction Monitoring and AI Copilot at Sumsub
Polina Rebeka
Content Manager
Polina Ryabinchuk
DPO/Deputy Head of Legal Department
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
Rik Goslinga
VP Account Management EMEA at Adyen
Roberto Viera Massone
Compliance Officer at an iGaming company
Rozy Setia
Financial Crime Consultant at Ernst & Young Financial Services
Ryan Rugg
Global Head of Digital Assets, Citi
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