Erin West
Founder, Operation Shamrock
Eugeny Malyutin
Head of LLM at Sumsub
Frank
The World’s Most Anxious Compliance Officer
Gabriela Couto
Subject Matter Expert in KYB, Revolut
Girish Mallya
AML Compliance Coach
Hannes Bezuindenhout
VP of Sales in Southern Africa
Heather Rodgerson
Product Marketing Manager
Hemani Sehgal
Senior Product Marketing Manager
Ian Morrin
Head of Payments & Platforms, Tink
Ihor Demkovych
Head of Engineering at Geniusee
Ilya Brovin
Chief Growth Officer
Jack Wong
Global Business Development Manager at GTR
Jacob Sever
Co-founder and Chief of Innovation at Sumsub
James Nurse
Managind Director, FINTRAIL
Jessica Cath
Partner, Financial Crime, Thistle Initiatives
Joe David
Founder and CEO, Nephos Group
Joseph F. Borg
Co-Head UAE Desk at WH Partners
Julia Andreeva
Product Marketing Lead
Julia Bonda
Head of Business Development
Karolina Kaušylaitė
Compliance Manager and DMLRO for Germany at Tesla Financial Services