Igor SumkovskiSenior Compliance Manager at Euroclear UK & InternationalSpeaker
Profile
Igor Sumkovski is an experienced financial crime and sanctions compliance professional with over a decade of expertise in leading UK and international financial institutions. He currently leads the development of risk management strategies and policy frameworks that drive effective compliance outcomes.
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 a certified expert in financial crime through the International Compliance Association (ICA). His career has spanned major global banks, where he has played a critical role in strengthening financial crime and sanctions compliance frameworks.
A passionate advocate for innovation, Igor actively explores the application of artificial intelligence and machine learning to enhance the effectiveness and efficiency of financial crime prevention. He regularly engages in industry discussions on the future of compliance, bringing a forward-thinking perspective to regulatory and technological challenges.
Agenda Sessions
Sanction Circumvention and Evasion
, 09:55View Session