Meet the Sphere Experts

Alan Goode CEO & Chief Analyst at Goode Intelligence Alex Wood FRSA Radio 4 ‘Scam Secrets’ Team at BBC Amir Rizwan Senior Research Analyst at Shufti Andrei Sribny CEO & Co-Founder at AML Certification Centre Andrew Davidson Chief Information Officer, VDX Anna Stylianou Founder at AML Cube Aroosa Virk Brand & Communications Manager at Shufti BP Becky Park ex-Vice President of Product Marketing at Shufti Chaim Heber Co-Founder, Cevro AI Chris Allgrove CTO and Co-Founder at Ingenium Biometrics Chris Burt Managing Editor at Biometric Update Clemens Brunner CEO & Co-founder - Sproof Daniela Marin Senior Product Marketing Manager at Shufti Frayyam Asif Chief Technology Officer at Shufti Frank Schmischke CBDO – Chief Business Development Officer at FintechXpress Franklin Delano Screening and Transaction Monitoring Manager at Ebury Guilherme Terrengui Sales Director at AcuityTec Gustavo Leal Customer Success Manager at Shufti Huma Zahra Research Specialist at Shufti Iain Corby Executive Director at Age Verification Providers Association Inaam Fareed Research Specialist at Shufti Ivan Kurochkin Partner at 4H Agency Jake Nordland Campaigns Editor at iGamingBusiness James Eastham Founder & CEO at Scion Compliance Jean-Michel Azzopardi Blockchain Architect Jiad Cheema Product Analyst at Shufti Joel R. McConvey Editor at Biometric Update Justin Muscolino Chief Executive and founder at JTM Compliance Training Lucas Parisi Co-Founder at Scorid MK Madiha Khatoon Content Research Lead at Shufti Max Irwin Vice President of Sales at Shufti Michael Murray Head of Regulatory Policy at Information Commissioner’s Office Neliswa Mncube Senior Product Marketing Manager at Shufti Nisha Subramanian Global Head of Onboarding at Aspire Noor Ali Senior Partner at BitCompli Oonagh van den Berg CEO and Founder at Virtual Risk Solutions (VRS) Paul O’Donoghue Senior Correspondent at AML Intelligence Piotr Lisak Board Member at ACAMS Malta Chapter Praise Benjamin Writer at I-Deal Creatives Priscilla Adams Board member at Fintech Association of Hong Kong / Bullish Rachael Kennedy Editor, Payment Expert & Insider Sport at SBC Raja Hassan Fayyaz Vice President Product Marketing at Shufti Ray Blake FinCrime Subject Matter Expert at RiskAlert247 Richard Bromley Director Head of Fraud & Disputes Risk, Monzo Bank RM Richard M. Global marketing Consultant at Shufti Roger Redfearn-Tyrzyk Chief Revenue Officer at Shufti Sarah Adenaike Head of First Line Financial Crime at GT Bank Shahroz Tariq Research Scientist at CSIRO (Data61) Shirley Liang Legal and Compliance COO at DBS Bank Sofía Pérez Flores Consultora Senior Financial Crime at KPMG España Stephen Crystal Founder & CEO at SCCG Management Stephen Geerman Founder & Managing Director at Axioma Syed Khalid CEO & Founder at FinCheck Thees Buschmann Senior Consultant at Chevron Group Tom Gadsden Vice President of Product at Shufti Utpal Patel Partner at EY Wayne Chin Chief Compliance Officer, BIT Zhanel Auèzova Lead Global Sanctions Procedures at Rabobank