Webinar

Travel Rule Course AMA: Our Experts Answer Your Questions

• 

  Jack Wong

  Global Business Development at GTR

• 

  Delphine Forma

  Policy Lead, Europe & UK at Solidus Labs

  Delphine is an experienced compliance and legal officer with a background spanning various countries and industries, including seven years with large banks in the U.K. and blockchain/crypto businesses like BitMEX. She holds master’s degrees in European Criminal Business Law and Fraud and Money Laundering Prevention. Currently, she is a Policy Lead at Solidus Labs. She has been a Board member of the OpenVASP Association and the Crypto Valley Association, and she founded the Crypto Compliance and Legal TG group, which has over 900 members. Delphine advises startups on regulatory strategy in Switzerland and Europe, serves as an Ambassador for the Association of Women in Crypto, and co-chairs the DeFi workstream of the Digital Action Task Force for the Global Coalition against Financial Crime.

• 

  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.

• 

  Ioana Surpateanu

  Chair of the Board at Domin Foundation

  Ioana Surpateanu is a Web3 and DeFi investor, entrepreneur, and Chief Strategy Officer at Domin Network, focused on decentralized data exchange for retail commerce. She serves on the boards of CryptoUK, the Multichain Asset Managers Association, and mentors at Outlier Ventures. Formerly Chief Strategy Officer at DIA, she promoted women in tech and explored diverse oracle use cases. Before Web3, she co-led European Gov’t Affairs at Citi, advising EU policymakers on emerging tech and FinTech investments, and seconded into Citi’s markets infrastructure investments team. She previously served as Head of Cabinet for the VP of the EPP Group in the European Parliament. Ioana is also recognized on Innovate Finance's WIF Powerlist.

• 

  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.