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

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
Mustafa Gozeler
Mustafa Gozeler
Managing Director at KeyEx
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
Nikolai Suhharnikov
Nikolai Suhharnikov
Head of Technical Pre-Sales at Sumsub
Olga Skrebneva
Olga Skrebneva
Head of Product Marketing
Oonagh Van Den Berg
Oonagh Van Den Berg
Founder of RAW Compliance and Virtual Risk Solutions (VRS)
Oraz Kereibayev
Oraz Kereibayev
Content Manager
Osvaldo Sosa
Osvaldo Sosa
Pre-Sales Technical Manager
Pasi Koistinen
Pasi Koistinen
CISO of a cryptocurrency exchange in Singapore & AI researcher
Pati Murtazalieva
Pati Murtazalieva
VP Global Sales Operations
Paul Maskall
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance
Pavel Goldman Kalaydin
Pavel Goldman Kalaydin
Head of AI/ML at Sumsub
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