Sumsub

Head of FinTech Compliance

Anastasia Sakharova

Anastasia is an ICA-certified specialist with five years of experience in FinTech and crypto compliance and is a member of the Association Women in Crypto. As Head of FinTech Compliance at Sumsub, she provides expert guidance in developing and implementing compliance solutions and tools, including those that facilitate customer due diligence, transaction monitoring, the Travel Rule, and other essential features to meet AML/CFT requirements. Anastasia’s expertise also includes advising companies on navigating regulatory uncertainty and addressing unique challenges related to FinTech and crypto compliance.

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