Oonagh Van Den Berg
Founder of RAW Compliance and Virtual Risk Solutions (VRS)
Oraz Kereibayev
Content Manager
Osvaldo Sosa
Pre-Sales Technical Manager
Pati Murtazalieva
VP Global Sales Operations
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance
Pavel Goldman Kalaydin
Head of AI/ML at Sumsub
Penny Chai
Vice President of APAC at Sumsub
Peter Taylor
Accredited Counter Fraud Specialist
Piotr Antypiuk
Head of Crypto Product
Polina Rebeka
Content Manager
Polina Ryabinchuk
DPO/Deputy Head of Legal Department
Raymond Sun
Technology lawyer, 'Top Voice' on AI regulation on Linkedin
Ricardo Mendivelso
Business Developer Manager
Rozy Setia
Financial Crime Consultant at Ernst & Young Financial Services
Sagar Vishnoi
AI & Politics Expert
Sailor Zhong
Founder & CEO of ChainUp
Seun Oshinusi
Lead, Financial Crime Operations Unit, Mettle
Sheetal Bhardwaj
Risk and Compliance Expert
Sophia Carlton
Fraud Transformation Executive, Accenture
Spencer Hanlon
Chief Operating Officer, Nium