Webinar

Travel Rule Setup – Technical Workshop 2025

Emeka Mgbenu
Senior Product Manager
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.
Álvaro Garcia
TM Pre-Sales Team Lead
Alvaro is an International and European law graduate with a master’s degree in criminology and another in European private law. He has more than 5 years experience working together with law enforcement in criminal investigations and has also trained compliance officers from industries all around the globe in the transaction monitoring realm. At the moment, he is the Transaction Monitoring Team Lead at Sumsub.
Natalie Staroselsky
Customer Onboarding Manager
Natalie joined Sumsub in December 2021 as a Customer Success Manager, bringing her expertise in crypto and Web3. She is currently a Customer Onboarding Manager, sharing best practices and guiding new clients on how to achieve the best results with our platform.

This session is designed for compliance and technical professionals looking to understand how to configure and optimize the system for seamless transactions. Our Sumsub team will guide you through the different existing rule bundles that we offer in the Travel Rule product, the basic set-up of the system and offer you the possibility to ask any questions from a technical standpoint.

Join us for a free technical workshop, which will walk you through the tools of Sumsub’s Travel Rule product and show you just how easy it is to use our platform.

In just 60 minutes, we’ll cover:
– Overview of the existing rule bundles and their use cases
– Basic system setup to ensure smooth implementation
– Q&A session to address your technical questions

Speakers:
– Álvaro Garcia, KYT Pre-Sales Team Lead at Sumsub
– Emeka Mgbenu, Senior Product Manager at Sumsub

Moderator:
– Natalie Staroselsky, Customer Onboarding Manager at Sumsub

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