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

Dr Nicola Harding
Dr Nicola Harding
CEO, We Fight Fraud
Ed Prior
Ed Prior
Content Writer
Eddie Moxon-Garcia
Eddie Moxon-Garcia
Product Marketing Lead at Sumsub
Elsa Qiu
Elsa Qiu
Managing Director, Payments & Innovation at DeCard by DCS
Emeka Mgbenu
Emeka Mgbenu
Senior Product Manager
Erica Stanford
Erica Stanford
Author of bestselling book Crypto Wars, Digital Assets & AI @ CMS
Erin West
Erin West
Founder, Operation Shamrock
Eugeny Malyutin
Eugeny Malyutin
Head of LLM at Sumsub
Frank
Frank
The World’s Most Anxious Compliance Officer
Gabriel Santos García
Gabriel Santos García
CEO of the Colombia Fintech Association
Gabriela Couto
Gabriela Couto
Subject Matter Expert in KYB, Revolut
Girish Mallya
Girish Mallya
AML Compliance Coach
Hannes Bezuindenhout
Hannes Bezuindenhout
VP of Sales in Southern Africa
Heather Rodgerson
Heather Rodgerson
Product Marketing Manager
Hemani Sehgal
Hemani Sehgal
Senior Product Marketing Manager
Ian Morrin
Ian Morrin
Head of Payments & Platforms, Tink
Ihor Demkovych
Ihor Demkovych
Head of Engineering at Geniusee
Ilya Brovin
Ilya Brovin
Chief Growth Officer
Jack Wong
Jack Wong
Global Business Development Manager at GTR
Jacob Sever
Jacob Sever
Co-founder and Chief of Innovation at Sumsub
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Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
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