Webinar

How to Succeed in the Evolving Crypto Market: Adapting to the Travel Rule and Regulatory Changes

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  Chris McAteer

  Senior Compliance Advisor at SIX Digital Exchange

  Chris McAteer has over 15 years of experience in managing compliance programs, specializing in crypto compliance and blockchain investigations since 2017. Chris is the founder and co-chain of the Crypto Valley Association’s AML Working Group and President of the OpenVASP Association, a non-profit that supports open-source travel rule resources. She frequently teaches courses on crypto compliance and investigations and represents national and industry interests towards the OECD, FATF, WTO and UN committees.

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  Biba Homsy

  Partner at HOMSY LEGAL

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  Alex Batlin

  Managing Director at Bitpanda Custody

  Alex Batlin is the Managing Director of Bitpanda Custody, Trustology's new name. Prior to Bitpanda's acquisition of Trustology, Alex was its Founder and CEO. Bitpanda Custody is an insured and regulated institutional-grade custodial wallet platform that makes it safer, faster and easier to safeguard and administer cryptoassets across blockchains and DeFi protocols. Previously, Alex was Head of Emerging Business & Technology team and Blockchain Lead at BNY Mellon, responsible for research and development of emerging technology enabled business strategy, business models, products and services. Prior to joining BNY Mellon, Alex was the founding Head of both UBS's FinTech Innovation Lab based in UK's Level 39 accelerator and UBS's Crypto 2.0 Pathfinder research programme into blockchain technology and its impact on business models. Prior roles included Head of UBS's Technology Research Service, Engineer in UBS's Technology R&D team, and Head of SDLC services.

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  Elizabeth Vasilieva

  Deputy Head of Legal at Sumsub

  Elizabeth Vasileva has been a Senior Legal Officer at Sumsub for nearly 5 years. She is a certified CySEC AML Compliance Officer and an experienced attorney with a focus on AML / KYC, data protection, contract law, and human rights.

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  Ilya Brovin

  Chief Growth Officer at Sumsub

  Ilya Brovin joined Sumsub in 2021 and was appointed as Chief Growth Officer in 2023. Ilya has over 20 years of experience in finance and private equity, having previously worked at such firms as Hellman & Friedman, Eton Park and Morgan Stanley. He has vast experience working with tech and financial services companies as an investor and board member/ observer. At Sumsub, Ilya is responsible for growth and strategy, including key sales, strategic partnerships, fundraising, investor relations and M&A. Ilya holds a degree in Economics & Finance and an MBA from Harvard Business School. He currently lives in London, UK, where one of Sumsub’s international offices is located.

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  Anastasia Shvechkova

  Head of Business Development at Sumsub

  Anastasia has been a part of Sumsub since 2019. As a Head of Business Development, she guides the company's strategic direction leveraging her expertise in key industries to drive business growth.