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Posted by / 18-Dec-2017 07:12

Jon is the Head of Data Science at Pivigo, where his work includes a combination of data science, consulting and mentoring.

Prior to that, he was a biologist studying embryology and cancer.

It’s service is designed to enhance anti-money laundering and counter-terrorist financing investigations by reducing cumbersome paperwork, providing insightful analytics, and enabling collaboration for compliance professionals and law enforcement agents.

Hummingbird is on a mission to turn the tables against criminals who pollute our financial system.

Martin is responsible for all aspects of software development at Plutus - Plutus DEX and Plutus Tap&Pay.

John is CEO and co-founder of proptech buy-to-let lender, Landbay.

Sophia brings 12 years of experience to Citi, having worked across various business areas including derivative products, compliance and strategic communication in banks including RBS, Barclays (and Northern Trust).Matt Van Buskirk is Co-Founder and CEO of Hummingbird Regtech.Hummingbird aims to give superpowers to the people fighting financial crime.She worked in finance roles in the commodities trading and the reinsurance industry.Most recently, Donna worked in wealth management as a financial planner for high net worth clientele.

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Prior to Onfido, Yuelin was a Principal at ASI Data Science and ran the ASI Fellowship, Europe's leading data science programme. Sophia Bantanidis is the EMEA Head of Regulatory & Market Strategy, within Treasury and Trade Solutions (TTS) of Citi Group.