Sumsub Speakers Bureau - Compliance Expert Speakers

Having worked in online gaming for over a decade, Kris oversees everything gambling related at Sumsub. He has experience across traditional and next-gen online casinos, sportsbooks, eSports, poker and bingo products, and is well placed to tackle solutions relating to onboarding, fraud, regulation and RG. Kris speaks English, Portuguese and Spanish, and lives in Spain. He enjoys poker, gaming, and has recently started working on his paddle game.

• iGaming
• Regulation

With a strong background in regulatory policy and public affairs, Kat leads Sumsub’s engagement with policymakers, regulators, and industry stakeholders to shape responsible digital identity and compliance standards. Before joining Sumsub, Kat served as Principal Director of Open Banking Compliance at Yodlee, where she focused on regulatory and policy issues at the intersection of technology and society across the globe. Kat was recognized in the Women in FinTech Powerlist in both 2020 and 2021 for her leadership and impact in the fintech sector.

• Fraud Prevention
• Fintech
• Identify Verification

As a Senior Product Manager at Sumsub, Emeka is responsible for delivering sustainable, innovation-driven products tailored for crypto, web3, and blockchain companies. He has over 6 years of experience in finance in crypto, building products for a variety of use cases, such as banking, savings, lending, payments, crypto, and compliance. In 2024, Emeka co-founded PMHelp, a non-profit aimed at helping aspiring product managers in their careers. Emeka holds a bachelor’s degree in economics from Covenant University. He currently lives in London, UK.

• Identity verification
• Crypto Regulation
• Compliance

Natalia Fritzen is the Head of AI Compliance at Sumsub, where she supports the company in navigating the world of AI regulation. Prior to her current role, Natalia served as a tech policy analyst at Nubank. She holds a Master's degree from the Central European University, where she specialized in Ethics and wrote her final thesis on AI nudges and regulation.

• AI policy
• Compliance
• AI regulation

M Sivakumar (Siva) leads legal and regulatory strategy for Sumsub across APAC, focusing on payments, transaction monitoring, KYC/KYB, and crypto compliance. He advises product, business, and policy teams on emerging financial crime risks and regulatory frameworks, helping scale Sumsub’s solutions in complex jurisdictions. Prior to Sumsub, Siva held senior legal roles at Binance, foodpanda, and Paytm, where he spearheaded licensing, AML/CTF design, and market entry for payment and fintech products across Southeast Asia, South Asia, and LATAM. His work includes legal structuring of wallets, cross-border payments, co-branded cards, and recurring crypto payment features, with deep involvement in MAS licensing, PSA compliance, and transaction monitoring frameworks. Siva is based in Singapore and with over a decade of cross-border fintech experience.

• Transactional Monitoring
• Compliance
• Crypto

Specialist in strategic communications and government relations with experience working alongside global brands such as Apple, Airbnb and Netflix. His expertise brings a strategic perspective on digital trust, compliance, reputation, regulatory ecosystems, and business challenges across Latin America.

• Crypto Regulation
• Compliance
• Fintech

In her role as a Business Development Manager at Sumsub, Chantal Lamprecht is supporting organisations operating in high-growth, regulated environments to strengthen compliance, reduce fraud, and build lasting digital trust. With over 20 years in B2B sales and solution-based engagement, she specialises in user and company verification (KYC/KYB), AML frameworks, fraud prevention, and transaction monitoring, partnering closely with clients to safeguard their platforms without compromising user experience.

• Identity Fraud
• Fraud Prevention
• Fintech

Mick Amelishko is an engineering leader with 15+ years of experience scaling high-growth B2B SaaS platforms and building distributed systems used by millions of users. At Sumsub, Mick serves as AI Advocate, leading the adoption and development of AI agents and building agentic infrastructure on MCP. Previously, Mick led large engineering teams at PandaDoc responsible for workflow automation platforms, payments infrastructure, API ecosystems, and document automation.

• AI
• Agentic AI

With over 16 years of experience in tech and software solutions, he specialises in business expansion, compliance, and fraud prevention across high-risk industries like iGaming and Fintech. At Sumsub, Jarryd helps operators navigate KYC, AML, and responsible gaming requirements, ensuring seamless onboarding while mitigating fraud and regulatory risks. His expertise lies in aligning compliance with commercial growth, enabling businesses to scale while staying protected from fraud.

• KYC
• iGaming
• Crypto

Georgia Sanches is the Country Manager for Brazil at Sumsub, where she leads the company's regional business development initiatives. In this role, she leverages her deep expertise in strategy, sales leadership and growth within fintech and crypto sectors, to drive meaningful collaborations and expand Sumsub's market presence.

• Crypto
• Fintech
• Local market

Jason Chan leads government relations for Sumsub across APAC, where he builds strategic partnerships with regulators and industry associations to advance digital identity solutions. His multifaceted background provides valuable expertise in digital trust frameworks to his current role.

• Public Policy
• Payments
• Digital trust

Artem is the Head of Fraud Prevention Products at Sumsub, where he helps build a next-generation fraud prevention platform. Operating at the intersection of product and engineering, he defines the product vision and ensures core engineering systems are optimized to stop fraud in real time.

• Fraud prevention
• AI
• Fraud trends