Igor Sumkovski is an experienced financial crime and sanctions compliance professional with over a decade of expertise in leading UK and international financial institutions. In his current role, he is responsible for delivering an effective risk management strategy and policy framework.

Igor holds a Master’s degree in Financial Regulation, International Corporate Governance, and Economic Law from the Institute of Advanced Legal Studies, University of London, and is an ICA-qualified expert in financial crime. His expertise spans major UK and international banks, where he has played a key role in strengthening compliance and risk frameworks.

Passionate about innovation, Igor actively explores the application of AI and machine learning to enhance the effectiveness of financial crime prevention and sanctions compliance.