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

Charity Wright
Charity Wright
Principal Threat Intelligence Consultant, Recorded Future
Polina Ryabinchuk
Polina Ryabinchuk
DPO/Deputy Head of Legal Department
Nick Adamou
Nick Adamou
Product Marketing Manager
Oonagh Van Den Berg
Oonagh Van Den Berg
Founder of RAW Compliance and Virtual Risk Solutions (VRS)
Eddie Moxon-Garcia
Eddie Moxon-Garcia
Product Marketing Lead
Chuan Wee Lye
Chuan Wee Lye
Senior Business Development Manager in China, Taiwan, Philippines
The Beast
The Beast
The Fraud himself
Sheetal Bhardwaj
Sheetal Bhardwaj
Risk and Compliance Expert
Stan Tyrnov
Stan Tyrnov
KYB Product Lead
Osvaldo Sosa
Osvaldo Sosa
Pre-Sales Technical Manager
Sagar Vishnoi
Sagar Vishnoi
AI & Politics Expert
Alvaro Garcia
Alvaro Garcia
Transaction Monitoring Technical Manager
Rozy Setia
Rozy Setia
Financial Crime Consultant at Ernst & Young Financial Services
Sophia Carlton
Sophia Carlton
Fraud Transformation Executive, Accenture
Piotr Antypiuk
Piotr Antypiuk
Head of Crypto Product
Caroline Malcolm
Caroline Malcolm
Vice President, Global Public Policy, Chainalysis
Adam Sherlock
Adam Sherlock
Fraud and Payments Manager, FitFlop
Anastasia Chupina
Anastasia Chupina
Content Creator
Ricardo Mendivelso
Ricardo Mendivelso
Business Developer Manager
Dr Elisabeth Carter
Dr Elisabeth Carter
Associate Professor of Criminology, Kingston University
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Knowledge hub
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