Our Experts

Antonio Stoyanov

Antonio specializes in anti–money laundering, risk management, and data analysis and has served as part of the monitor team for two large-scale monitorships involving system-relevant international banks. He is a Chartered Financial Analyst (Charterholder) as well as a certified Financial Risk Manager.

Denitsa Rebaine

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is currently Sanctions Compliance Officer at Citibank. In her role she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC sanctions regulations.

Julia Chin

Julia Chin is the Head of Compliance at Hugosave, Singapore’s first Wealthcare® and savings app. A seasoned finance industry professional, Julia has over 25 years of experience in policy implementation with a focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services, and Fintech – in the areas of Financial Crime and Regulatory Compliance.

Lukas Gajonia

Experienced compliance specialist in the sphere of crypto-currencies and payment systems. Being part of big anti-money laundering projects connected with crypto-currencies and crypto-payments. Taking care of ODD (Ongoing Due Diligence); AML and sanctions regulations for more then 4 years. 

Salih Ahmed Islam

Salih is a seasoned internal auditor and experienced fraud examiner with over 20+ years of professional experience. He has a wide range of industry experience including textile, iron and steel, petroleum, construction, FMCG, and retail industry. Salih has extensive experience in fields such as internal audit, risk management, internal controls, business process improvement, and organizational analysis.

Stanford Cardoz

An experienced professional with an extensive Compliance, Control and Operations background spanning over 15 years. Works well in challenging, fast-paced and deadline-oriented environments individually or as part of a team. Proficient in designing, embedding and managing effective Automated Compliance Systems, Policy Framework, Programs and Processes.

Pietro Odorisio

Graduated in political philosophy and business ethics specialized in communication and international relations my experience as Financial Data Crime Analyst began in 2018 in SGR Compliance, a Swiss company specialized in creating databases for KYC.

Ayun Ajayagosh

Arun Ajayagosh is a subject matter expert with over 12 years of experience in anti-money laundering (AML), counter-terrorist financing (CTF) and anti-financial crime (AFC) areas. He specializes in Financial Crime Investigations, Strategic and Tactical Intelligence Report Writing, ML/TF Typologies, and open-source intelligence (OSINT).

Hossam ElShaffei

Hossam El Shaffei is a global thought leader, consultant and advisor to businesses on the topics of fraud, audit, strategies and process transformation. El Shaffei is a passionate fraud fighter and speaker on a variety of topics.

Anthony Quinn

Anthony founded @Arctic Intelligence (www.arctic-intelligence.com) a multi-award winning RegTech firm that specialises in audit, risk and compliance software related to financial crime compliance and risk management. 

Anna Stylianou

Anna Stylianou is a compliance specialist with focus on anti-money laundering (AML) compliance. Anna has 20+ years of experience in the financial services industry. Initially started her career in retail banking, then moved to electronic money and investment service entities. She worked as the Head of Compliance and as a director in regulated entities.

Shaun Thomas

Shaun joined MemberCheck in 2018, during that time he has collaborated with key stakeholders to establish the organization's strategic goals, and worked with partners across the globe to ensure that their Anti-Money Laundering, Counter-Terrorism Financing and Know Your Customer obligations have been met through MemberCheck's regulatory technology solutions.

Baptiste Forestier

Baptiste Forestier is currently Chief Compliance Officer at LinkCy, a new player in embedded finance with international ambitions. After completing his degree in Business and Banking law, he began his career as Head of KYC & Operational Compliance at Lemon Way, a payment specialist for marketplaces.