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

Kat Cloud
Kat Cloud
Head of Government Relations at Sumsub
Kate Artemovich
Kate Artemovich
Content manager
Katherine Yeung
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
Khristine Casuyon
Khristine Casuyon
Senior Team Lead in AML at Upwork
Kris Galloway
Kris Galloway
Head of iGaming Product, Sumsub
Lada Iakov
Lada Iakov
Content writer
Lee McNabb
Lee McNabb
Head of Group Payment Strategy, NatWest
Lucas Newman
Lucas Newman
Head Business Development Manager
Lucienne Atkins Jones
Lucienne Atkins Jones
Regional Business Development Manager
Luke Owain Boult
Luke Owain Boult
Content Writer
Marc Evans
Marc Evans
Fraud and Cyber Crimes Detective, Founder of Fraud Hero
Mark Taylor
Mark Taylor
Global Head of Financial Crime / MLRO at CEX.IO
Marwan Semida
Marwan Semida
Business Development Manager
Max Bernt
Max Bernt
Chief Legal Officer at Blockpit
Mitch Trehan
Mitch Trehan
Chief Compliance Officer, Allica Bank
Natalia Fritzen
Natalia Fritzen
AI Policy and Compliance Specialist
Natalie Buraimoh
Natalie Buraimoh
Head of AML Product at Sumsub
Nick Adamou
Nick Adamou
Product Marketing Manager
Nido Molejon
Nido Molejon
Head of Pre-Sales for Cybersecurity Architecture and Engineering at Nexus Technologies
Olga Skrebneva
Olga Skrebneva
Head of Product Marketing
1...3456
Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
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