Webinar

Travel Rule Course AMA: Our Experts Answer Your Questions

• 

  Jack Wong

  Global Business Development at GTR

• 

  Oonagh Van Den Berg

  Founder and CEO at Virtual Risk Solutions

  Oonagh is the founder of the global compliance training, advisory, licensing and remediation practice VRS. She is globally recognized as an award winning financial services compliance risk thought leader with over 20 years' experience in financial entities including traditional Banking and Crypto firms.

• 

  Anastasia Sakharova

  Head of Fintech Compliance Team at Sumsub

  Anastasia has been with Sumsub since 2021. She is an ICA-certified specialist in financial crime risk in cryptocurrencies. Her expertise and specialization are in crypto and AML/CFT compliance.

• 

  Emeka Mgbenu

  Senior Product Manager at Sumsub

  Emeka is a Senior Product Manager at Sumsub, specializing in crypto compliance solutions, including transaction monitoring and the Travel Rule. With over five years of experience, he has developed cutting-edge products for the traditional finance, fintech, and blockchain sectors. Emeka has collaborated with industry giants such as Revolut and Binance, delivering solutions that serve millions of users across savings, banking, credit, payments, crypto, and compliance.

• 

  Ilya Brovin

  Chief Growth Officer at Sumsub

  Ilya Brovin joined Sumsub in 2021 and became Chief Growth Officer in 2023. With over 20 years in finance and private equity, he has worked at Hellman & Friedman, Eton Park, and Morgan Stanley. Ilya specializes in growth and strategy, overseeing key sales, partnerships, fundraising, investor relations, and M&A. He also holds a degree in Economics & Finance and an MBA from Harvard Business School. Based in London, Ilya has been featured on NBC Chicago, BBC Sounds, PayPod podcast, and quoted in CoinDesk and FinTech Magazine, among other well-known media platforms.

• 

  Tom Griffiths

  Managing Partner and Co-Founder at BitCompli

  om is the Co-Founder and Managing Partner of BitCompli, the trusted advisor in digital asset compliance. BitCompli provides expert regulatory and compliance support within the crypto and digital asset sectors. BitCompli has successfully streamlined and supported regulatory registrations for diverse cryptoasset institutions in key regions like the UK, EU, EEA, UAE and more Tom has over 20 years of experience working within regulatory operations and compliance. He spent c.9 of these years in banking and traditional finance before spending the subsequent 8 years working as a management consultant specialising in regulatory projects primarily at a board level within the regulated financial service industry. Since 2019 Tom has worked primarily within the cryptoasset industry and he was the Chief Compliance Officer & MLRO for Digivault, the first standalone cryptoasset custodian registered with the FCA. He now works in advisory and board-level positions primarily with cryptoasset businesses located globally. Tom also works with a range of technology firms focused on regulatory compliance solutions, is the Chair of the CryptoUK Policy Steering Committee and he was co-chair of the National Crime Agency Cryptoasset Working Group.