Seun Oshinusi
Lead, Financial Crime Operations Unit, Mettle
Sheetal Bhardwaj
Risk and Compliance Expert
Siva Kumar
APAC Legal Director at Sumsub
Sophia Carlton
Fraud Transformation Executive, Accenture
Spencer Hanlon
Chief Operating Officer, Nium
Stan Tyrnov
KYB Product Lead
Stanford Cardoz
AML Director at BitOasis in UAE
Sumsub Team
All-star
The Beast
The Fraud itself
Thomas Taraniuk
Head of Partnerships at Sumsub
Tijana Stankovic
Junior Content Manager
Tony Petrov
Chief Legal Officer
Vainius Fedotovas
Head of Data Intelligence
Vitaly Gribanov
Brand and Creative Director at Sumsub
Vyacheslav Zholudev
Co-founder and CTO at Sumsub
Walter Pasquarelli
Advisor, speaker, expert on AI strategy, generative AI, data governance, and synthetic realities
Will Lawrence
CEO and Co-Founder at Greenlite AI
Yossi Lanciano
Business Development Manager