Annamaria Terescenko

ICA-certified compliance specialist and ICTTF-trained cyber-risk officer, Annamaria joined Sumsub in 2024 after 13 years on the iGaming frontline and a decade steering AML/CFT, anti-fraud, KYC and responsible-gambling programmes. She transforms OSINT investigations and criminal typologies into clear, actionable controls that improve operators’ regulatory posture and keep players protected worldwide. Relentlessly sceptical, she is allergic to cosmetic compliance.