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
Sergio Barbosa
CEO of FutureBank
Seun Oshinusi
Lead, Financial Crime Operations Unit, Mettle
Sheetal Bhardwaj
Risk and Compliance Expert
Siva Kumar
APAC Legal Director at Sumsub
Slava Pirogov
Machine Learning Engineer at Sumsub
Sophia Carlton
Fraud Transformation Executive, Accenture
Spencer Hanlon
Chief Operating Officer, Nium
Stan Tyrnov
KYB Product Lead
Stanford Cardoz
AML Director at BitOasis in UAE
Sumsub Team
All-star