Arina Rumiantseva | Legal Counsel - AML Compliance Expert
Sumsub

Expert in AML legislation and its compliance with a considerable work background as an AML / CFT officer, providing corporate legal support for an all-in-one KYC/AML solution for more than 5 years. As a CySEC-certified AML compliance officer and ICA member, Arina possesses a deep understanding of legal and regulatory obligations, fraud prevention, and risk mitigation measures in FinTech, specializing in virtual assets and blockchain technology.