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

Kris Galloway
Kris Galloway
Head of iGaming Product, Sumsub
Seun Oshinusi
Seun Oshinusi
Lead, Financial Crime Operations Unit, Mettle
Dr Nicola Harding
Dr Nicola Harding
CEO, We Fight Fraud
Raymond Sun
Raymond Sun
Technology lawyer, 'Top Voice' on AI regulation on Linkedin
Girish Mallya
Girish Mallya
AML Compliance Coach
Walter Pasquarelli
Walter Pasquarelli
Advisor, speaker, expert on AI strategy, generative AI, data governance, and synthetic realities
Thomas Taraniuk
Thomas Taraniuk
Head of Partnerships
Peter Taylor
Peter Taylor
Accredited Counter Fraud Specialist
Denis Urazbakhtin
Denis Urazbakhtin
Head of Partnerships in Gaming
Natalia Fritzen
Natalia Fritzen
AI Policy and Compliance Specialist
Alexander Mitchell
Alexander Mitchell
Identity Verification Specialist
Emeka Mgbenu
Emeka Mgbenu
Senior Product Manager
Pati Murtazalieva
Pati Murtazalieva
VP Global Sales Operations
Joseph F. Borg
Joseph F. Borg
Co-Head UAE Desk at WH Partners
Ihor Demkovych
Ihor Demkovych
Head of Engineering at Geniusee
Andrew Novoselsky
Andrew Novoselsky
Chief Product Officer
Heather Rodgerson
Heather Rodgerson
Product Marketing Manager
Hannes Bezuindenhout
Hannes Bezuindenhout
VP of Sales in Southern Africa
Stanford Cardoz
Stanford Cardoz
AML Director at BitOasis in UAE
Anastasia Shvechkova
Anastasia Shvechkova
Head of Business Development
1...3456
Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
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