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

Olga Skrebneva
Olga Skrebneva
Head of Product Marketing
Oonagh Van Den Berg
Oonagh Van Den Berg
Founder of RAW Compliance and Virtual Risk Solutions (VRS)
Oraz Kereibayev
Oraz Kereibayev
Content Manager
Osvaldo Sosa
Osvaldo Sosa
Pre-Sales Technical Manager
Pasi Koistinen
Pasi Koistinen
CISO of a cryptocurrency exchange in Singapore & AI researcher
Pati Murtazalieva
Pati Murtazalieva
VP Global Sales Operations
Paul Maskall
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance
Pavel Goldman Kalaydin
Pavel Goldman Kalaydin
Head of AI/ML at Sumsub
Penny Chai
Penny Chai
Vice President of APAC at Sumsub
Peter Taylor
Peter Taylor
Accredited Counter Fraud Specialist
Piotr Antypiuk
Piotr Antypiuk
Head of Crypto Product
Polina Rebeka
Polina Rebeka
Content Manager
Polina Ryabinchuk
Polina Ryabinchuk
DPO/Deputy Head of Legal Department
Raymond Sun
Raymond Sun
Technology lawyer, 'Top Voice' on AI regulation on Linkedin
Ricardo Mendivelso
Ricardo Mendivelso
Business Developer Manager
Rozy Setia
Rozy Setia
Financial Crime Consultant at Ernst & Young Financial Services
Sagar Vishnoi
Sagar Vishnoi
AI & Politics Expert
Sailor Zhong
Sailor Zhong
Founder & CEO of ChainUp
Samant Nagpal
Samant Nagpal
Head of Payments and Risk at Gusto
Sergio Barbosa
Sergio Barbosa
CEO of FutureBank
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