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

Lada Iakov
Lada Iakov
Content writer
Lee McNabb
Lee McNabb
Head of Group Payment Strategy, NatWest
Louie Vargas
Louie Vargas
Founder of the Network for Financial Crime Prevention (NFCP)
Lucas Newman
Lucas Newman
Head Business Development Manager
Lucienne Atkins Jones
Lucienne Atkins Jones
Regional Business Development Manager
Luke Owain Boult
Luke Owain Boult
Content Writer
Luke Tuttle
Luke Tuttle
Chief Product and Technology Officer at MoneyGram
Marc Evans
Marc Evans
Fraud and Cyber Crimes Detective, Founder of Fraud Hero
Mark Taylor
Mark Taylor
Global Head of Financial Crime / MLRO at CEX.IO
Marwan Semida
Marwan Semida
Business Development Manager
Max Bernt
Max Bernt
Chief Legal Officer at Blockpit
Mira Srinivasan
Mira Srinivasan
Chief Risk Officer & Head of Operations at Bluevine
Mitch Trehan
Mitch Trehan
Chief Compliance Officer, Allica Bank
Mustafa Gozeler
Mustafa Gozeler
Managing Director at KeyEx
Natalia Fritzen
Natalia Fritzen
AI Policy and Compliance Specialist
Natalie Buraimoh
Natalie Buraimoh
Head of AML Product at Sumsub
Nathan Marion
Nathan Marion
Head of B2B at Nubank
Nick Adamou
Nick Adamou
Product Marketing Manager
Nido Molejon
Nido Molejon
Head of Pre-Sales for Cybersecurity Architecture and Engineering at Nexus Technologies
Nikolai Suhharnikov
Nikolai Suhharnikov
Head of Technical Pre-Sales at Sumsub
1...4567
Knowledge hub
Knowledge hub
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