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Profiles and insights from the compliance professionals and contributors behind our content

Ihor Demkovych
Ihor Demkovych
Head of Engineering at Geniusee
Ilya Brovin
Ilya Brovin
Chief Growth Officer
Jack Wong
Jack Wong
Global Business Development Manager at GTR
Jacob Sever
Jacob Sever
Co-founder and Chief of Innovation at Sumsub
James Nurse
James Nurse
Managind Director, FINTRAIL
Jason Chan
Jason Chan
APAC Government Relations Lead
Jennifer Lassiter
Jennifer Lassiter
Head of Digital Assets for Europe & Americas at Standard Chartered
Jessica Cath
Jessica Cath
Partner, Financial Crime, Thistle Initiatives
Jessie Apple
Jessie Apple
Group Head of FinCrime Compliance & Risk and UK MLRO at Wise, Co-Chair, ACAMS UK Chapter
Joe David
Joe David
Founder and CEO, Nephos Group
John Kothanek
John Kothanek
Vice President of Global Intelligence at Coinbase
Joseph F. Borg
Joseph F. Borg
Co-Head UAE Desk at WH Partners
Julia Andreeva
Julia Andreeva
Product Marketing Lead
Julia Bonda
Julia Bonda
Head of Business Development
Karolina Kaušylaitė
Karolina Kaušylaitė
Compliance Manager and DMLRO for Germany at Tesla Financial Services
Kat Cloud
Kat Cloud
Head of Government Relations at Sumsub
Kate Artemovich
Kate Artemovich
Content manager
Katherine Yeung
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
Khristine Casuyon
Khristine Casuyon
Senior Team Lead in AML at Upwork
Kris Galloway
Kris Galloway
Head of iGaming Product, Sumsub
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