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

Daniele Tonella
Daniele Tonella
Chief Technology Officer, ING
Darek Paleczny
Darek Paleczny
Chief Risk & Compliance Officer, Worldline
Daria Sav
Daria Sav
Senior editor
David Divitt
David Divitt
Senior Director of Sales Engineering team at Visa
David McHenry
David McHenry
Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
Delphine Forma
Delphine Forma
Head of Policy Europe at Solidus Labs
Denis Urazbakhtin
Denis Urazbakhtin
Head of Partnerships in Gaming
Devie Mohan
Devie Mohan
CEO of Burnmark
Dr Elisabeth Carter
Dr Elisabeth Carter
Associate Professor of Criminology, Kingston University
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
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