Akshata Namjoshi / PANEL The role of RegTech: automating and simplifying compliance in a fast-evolving regulatory environment
Akshata Namjoshi, ASSOCIATE PARTNER, Arab Monetary Fund
Akshata Namjoshi, Associate Partner at KARM, brings a decade of regulatory experience in banking and finance, with more than seven years in the UAE. She leads KARM’s Fintech, Payments, and Gaming sectors, advising on structuring, licensing, and compliance. Akshata has been instrumental in drafting...
Arina Rumiantseva / PANEL The role of RegTech: automating and simplifying compliance in a fast-evolving regulatory environment
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...
Nizam Ismail / PANEL The role of RegTech: automating and simplifying compliance in a fast-evolving regulatory environment
Nizam Ismail, Co-Chairman - Regulatory Committee, Digital Assets Association
Nizam is CEO and Founder of Ethikom Consultancy, a Singapore-based compliance consultancy. Nizam draws upon his previous regulatory experience as regulator with the Monetary Authority of Singapore, his compliance background as Head of Compliance at international banks and his legal background to...
Georg Knoerr / PANEL The role of RegTech: automating and simplifying compliance in a fast-evolving regulatory environment
Georg Knoerr, Vice President of Client Operations, Mozn
Georg Knoerr is the Vice President of Client Operations at Mozn, where he empowers businesses to achieve seamless compliance and deliver exceptional customer experiences. With a career spanning roles at leading fintechs and banks such as Lean Technologies, Wio Bank, TrueLayer, and Monzo Bank, Georg ...
Akshata Namjoshi / PANEL The role of RegTech: automating and simplifying compliance in a fast-evolving regulatory environment
Akshata Namjoshi, ASSOCIATE PARTNER, Arab Monetary Fund
Akshata Namjoshi, Associate Partner at KARM, brings a decade of regulatory experience in banking and finance, with more than seven years in the UAE. She leads KARM’s Fintech, Payments, and Gaming sectors, advising on structuring, licensing, and compliance. Akshata has been instrumental in drafting...
SEAMLESS DIGITAL COMMERCE DAY 2 @ 16:00
PRESENTATION The future of financial crime prevention: cutting-edge AI use cases
Andrew Key / PANEL AI in action: real-world applications of AI and machine learning for fraud prevention and anti-money laundering
Andrew Key, Executive Director, enza
Andrew is an experienced executive in the payments industry, having spent over 25 years in leadership roles with organisations such as Barclaycard, Mastercard, Elavon and Network International. His experience has taken him from the UK, into Europe, and for the last 8 years operating across the...
SEAMLESS FINTECH DAY 2 @ 16:40
PANEL AI in action: real-world applications of AI and machine learning for fraud prevention and anti-money laundering
Andrew Key / PANEL AI in action: real-world applications of AI and machine learning for fraud prevention and anti-money laundering
Andrew Key, Executive Director, enza
Andrew is an experienced executive in the payments industry, having spent over 25 years in leadership roles with organisations such as Barclaycard, Mastercard, Elavon and Network International. His experience has taken him from the UK, into Europe, and for the last 8 years operating across the...