Franklin is an experienced lawyer with main areas of practice being International and Maltese Tax Law, Financial Services Law and VFA & Blockchain Law. He heads the Tax and Regulated Industries Unit at CSB Group. Franklin is an experienced tax and accounting lecturer and skilled in Transfer Pricing, Managed Funds, Legal Writing, Mergers & Acquisitions (M&A), and Corporate Governance. Strong education background in Bitcoin, Blockchain and Cryptocurrency.
Christina Comben is a cryptocurrency journalist and content creator who’s passionate about continued learning, emerging tech, and starting important conversations. She has written for many publications in the space including CCN, CryptoSlate, and Bitcoinist, and is currently a feature writer for Cointelegraph Magazine and a consultant to OKEx.
With a background in artificial intelligence and technology, Frederic Ly heads Jumio’s Southern Europe strategy. Ly has over 20 years of experience building strategies and growth for local and international technology companies.
Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification and eKYC platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring.
« With the risk of identity theft and account spoofing, it’s increasingly difficult to know if the person logging into your online services is who they say, they are. »
Leveraging advanced technology including AI, biometrics, machine learning, liveness detection and automation, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC, AML and GDPR. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally.
He studied at the Institut Supérieur de Gestion and obtained a Master’s degree, International Business School. Since its foundation in 1967, ISG has developed a unique learning model based on its strong identity and core values: Entrepreneurship, Creativity, Open-mindedness, Responsibility and Personal Development. The school has a long history of educational innovation, using Anglo-Saxon methods of higher education and adapting them to international needs.
Prior to working at Jumio, he was at Symantec as a Partner Sales Manager, with the mission of develop new accounts and expand existing accounts within Paris region, successfully selling security and availability solutions and services in the field, Direct sales process with close collaboration with resellers and VAR’s, Drive plans meeting Symantec Corp’s expectations, Managing resellers and VARs, Business strategy and sales development, Delivering incremental revenue, Selling partner value, Negotiating license and service deals.
Later on Ly he went to Econom as Large Account Manager. Missions: Opening new accounts and selling to C-Level stakeholders tailor made Enterprise Solutions, Build and bundle offers with the Econocom business lines and partners including Managed Services, Mobility and Financial solutions.
For 4 years, Frederic was director of sales at Collective thinking. Collective Thinking is an Artificial Intelligence software provider at the forefront of research in Deep Learning and Natural Language Processing. Collective Thinking delivers AI software products that augment decisions, reduce cost and time for organisations and end-users. Missions: Responsible for the revenue generation of a fast-growing start-up, Build and manage a talented team, identify partnership and deliver incremental revenue.
He has got the CybSafe Certification in Security Awareness.
Frederic Ly spoke at the AIBC 2021 conference about : “Legal compliance with Identification regulations” (Main Stage Day 2)
Dieter Brockmeyer, Co-founder & Director at Innovation & Time and Diplomatic World Institute, did us the honour of speaking at AIBC Summit this November 2021 during the main stage event for Blockchain Regulation! Dieter Brockmeyer moderated the panel ? Legal Compliance With Identification Regulations ? with fellow speakers: ? Adrian Doerk, Business Development Manager at Main Incubator GmbH / Lissi Identity ? Frederic Ly, Regional Manager at Jumio ? Peter Murray, Head of Gaming at Veriff ? Pradeep Goel, CEO at Solve.care AIBC Summit aims to be a pillar in the technological development by uniting tech-leaders, regulators, investors and entrepreneurs from across the world to discuss, share ideas, make partnerships and build the foundation for the industry of tomorrow. ? Check out what AIBC has lined up for 2022 ➡ https://aibc.world/
James is the founder of the London Blockchain Forum, the GlobalAmbassador for World Mobile, an advisor and member of the Foundation board at MELD, an advisor to the Boson Protocol, an advisor to CUDOS, an investor and advisor to Cornucopias “TheIsland”, ambassador for BEQUANT and consultant for Sheesha.Finance
He is Founder & Editor at Large Crypto AM. Crypto AM was launched nearly three years ago in the renowned London financial newspaper City AM.
The plan was to help showcase new frontier technologies like AI, blockchain, cryptocurrencies, distributed ledger technology and tokenisation to the traditional finance readership. Over time, this platform has expanded to include decentralized finance (DeFi), digital assets, and the internet of things (IoT).
James and City AM have expanded the offering as CryptoAM.io to move content online as printing presses respond to Covid-19 restrictions. As audience and content grow, Crypto AM is expanding the team including Darren Parkin as day to day Editor and launching Crypto AM Quarterly Magazine in the autumn of 2021.
Crypto AM is far more than just a newspaper section or website. James has travelled the world meeting the industry at large and has built a global following and community with the WhatsApp, Telegram and Signal platforms as well as the large number of events pre-Covid including the highly regarded inaugural Crypto AM Awards 2020, attended by the Lord Mayor of the City of London. The Crypto AM London Blockchain Summit incorporating the Crypto AM City of London Roundtable.
He studied business courses at the University of Westminster from 1995 to 1998. Before that time he was at Eton College.
Causes that matter to James: Arts & Culture, Education, Environment, Health and Science & Technology
Bowater spoke at the AIBC 2021 Conference about: Could Smart Contracts revolutionize Smart Money forever? (At the AIBC Stage Day 2)
James Bowater, Founder & Editor At Large at Crypto AM, did us the honor of speaking at AIBC Summit this November 2021 during the main stage event for Blockchain & The Economy!
James Bowater moderated the panel ? Could Smart Contracts Revolutionise Smart Money Forever? ? with fellow speakers:
? Eric Wall, CIO at Arcane Assets
? Luis Carbajo, Founder & CEO at Vottun
AIBC Summit aims to be a pillar in the technological development by uniting tech-leaders, regulators, investors and entrepreneurs from across the world to discuss, share ideas, make partnerships and build the foundation for the industry of tomorrow.
Juan Pablo is an Industrial Engineer with an MBA from London Business School and more than 11 years of experience in investment banking, capital markets, entrepreneurship, and cryptocurrency consulting. He teaches about Bitcoin, DeFi and cryptoassets in universities, corporate events, and through his YouTube channel Juan en Cripto.
Scorechain is a Risk-AML software provider for cryptocurrencies. As a leader in crypto compliance, the Luxembourgish company has helped 200+ customers in 40+ countries since 2015, ranging from cryptocurrency businesses to financial institutions, audit and law firms, and LEAs. Scorechain supports Bitcoin with Lightning Network detection, Ethereum, Litecoin, Bitcoin Cash, Dash, XRP Ledger, Tezos and Tron.
Evan Singh Luthra
“I am Evan Singh Luthra, you can know more about me on EvanLuthra.com”
Evan Singh Luthra has been building and investing in fast growing technology companies since before he was an adult.
The combined market cap of the 100+ companies that he has built and invested in via my Incubator Fund StartupStudio.online is in excess of $10B+ USD and they have tens of millions of users across dozens of countries.
Evan Singh Luthra has also been the focus of 6+ TV shows and has spoken at hundreds of events live including but not limited to over a dozen TEDx talks, over 5 dozen blockchain specific events, United Nations Google, Nielsen and has done guest lectures at Delhi University, Washington State University, San Francisco State University and many more.
Evan Luthra has been in crypto since 2014 and in 2017 used to run a pretty successful crypto investment bank where they took projects like hashgraph from $10M to the current $1B+ market cap. He is an equity investor in Hashgraph, ripple and many more token projects.
Evan Singh Luthra is also a published author and write for Tier A media such as CoinTelegraph, Forbes, Cryptoknowmics and more and do regular TV shows and interviews which has lead him to gain a strong following of millions of crypto enthusiasts such as on Instagram.com/evanluthra and more.
He wrote this article for Play to Earn Gaming before the hype; a couple companies he is advising and that did over 100x on listing are mentioned in there too.
Then, Evan Singh Luthra also wrote this one about how Metaverses are the future : here.
Looking forward to add massive upfront value to you!
Follow me on Instagram to stay in touch and visit EvanLuthra.com to know more !
He spoke at the AIBC conference about : The future that we are living in (Day 3)
Evan Singh Luthra, Investor and Advisor, did us the honor of speaking at the AIBC Summit this November 2021. Evan discussed the topic of The Future That We Are Living In: Play To Earn Gaming, Metaverses, NFTs and more! AIBC Summit aims to be a pillar in the technological development by uniting tech-leaders, regulators, investors and entrepreneurs from across the world to discuss, share ideas, make partnerships and build the foundation for the industry of tomorrow. ? Check out what AIBC has lined up for 2022 ➡ https://aibc.world/
Anna is an e-commerce expert skilled in various competencies from AML to compliance and operations management with a track record of heading the Risk teams at Paydoo and CardPay. With xpate, Anna is responsible for numerous aspects of risk mitigation strategy: merchant, card scheme, compliance, AML, fraud, and chargeback. With her extensive experience in the compliance, fraud, and AML fields, she leads the xpate team to remain ahead of every region’s regulatory landscape as it continues its global expansion. Zotova is an expert in Fin-tech with a proven record of professional achievements and also has skills on E-commerce, Risk, AML, Compliance, Operations management, Tech, Regulations, and Public Speaking.
Anna Zotova studied at the University of Geneva in Switzerland where she obtained a master’s degree in International Relations and National Security.
Her first experience was in Geneva Centre for the Democratic of Armed Forces, she started her career as Research Assistant. Moreover, she worked in Global Network for Right and Development as Head of Department, Human Rights, and Counterterrorism for two years a half, in the meantime she continued her studies, obtaining a Master of Laws, LLM, Law and Finance. She studied for two years at Riga Graduate School of Law, it’s a leading law school in the Baltic region, law studies integrated with business and diplomacy.
At the same time, as she was studying at Riga Graduate School of Law, she was working as a Head of Risk and Compliance in CardPay for one year. Card pay is a global merchant acquirer on a mission to enable fast, convenient, and secure payments for businesses worldwide.
Later on, Anna worked as Head of Risk and Compliance in Paydoo, a technology company that provides integrated payment solutions offering what is called acquiring-as-a-service as its flagship products this company.
Anna works in Xpate since august 2020. It’s a fintech startup that creates financial services making the payment process easier, faster, and accessible to everyone. She started as Chief Risk Officer (CRO), and currently she is still Chief Risk Officer and she is also a Money Laundering Reporting Officer (MLRO) for one year. With xpate, Anna is responsible for numerous aspects of risk mitigation strategy: merchant, card scheme, compliance, AML, fraud, and chargeback. With her extensive experience in the compliance, fraud, and AML fields, she leads the xpate team to remain ahead of every region’s regulatory landscape as it continues its global expansion.
She spoke at the AIBC conference about The challenges of international transactions: new ways of AML implementation (Day 2)
The panel ? Challenges Of International Transactions: New Ways Of AML Implementation ? was discussed at AIBC Summit this November 2021 during the main stage event for Blockchain Regulation: ? Pedro Quiros, Director of European Sales at Acuant ? Anna Zotova, Chief Risk Officer at Xpate ? Philip Bugeja, Consultant at IGAML ? Warren Russell, CEO & Founder at W2 Global Data Solutions Ltd. AIBC Summit aims to be a pillar in the technological development by uniting tech-leaders, regulators, investors and entrepreneurs from across the world to discuss, share ideas, make partnerships and build the foundation for the industry of tomorrow. ? Check out what AIBC has lined up for 2022 ➡ https://aibc.world/
Brian McNulty is the CEO of FAC (FundAdminChain), a blockchain-based network for launching, distributing, and servicing tokenized Funds.
Prior to founding FAC, Brian wasManaging Director, Global Head of Services at R3, an enterprise blockchain firm with the largest blockchain ecosystem in the world.
His interest in applying DLT to the financial markets began in 2015, whilst Chair of the FinTech committee of the Chartered Institute for Securities and Investments, leading him establishing the PTDL (Post Trade Distributed Ledger) Group with the London Stock Exchange, to explore how blockchain could be leveraged to realize efficiencies across the financial market value chains.
Brian has founded, grown, and exited several companies prior to FAC servicing a client base of over 200 banks and financial firms globally. These firms include DBFS Consultancy, specializing in buy-side/fund admin fintech (customers included JPMorgan, HSBC, BNP Paribas, ICAP, State Street) , Tradermade International providing Trading and Technical Analysis software solutions (customers included Lloyds, Citi, Merrill Lynch, BNY Mellon, UBS) and appii.io, a blockchain career, and health pass verification platform.
His earlier career was as a Senior Derivatives Trader and is a Certified Financial Technician (CFTe Level II) after graduating from Glasgow University with an Honours Mathematics degree.
He spoke at the AIBC conference about : The impact of tokenised funds (Day 2)
Brian McNulty, CEO at Fundadminchain (FAC), did us the honor of speaking at AIBC Summit this November 2021. During the main stage event for Blockchain & The Economy, Brian discussed the topic ? The Impact Of Tokenised Funds ? AIBC Summit aims to be a pillar in the technological development by uniting tech-leaders, regulators, investors and entrepreneurs from across the world to discuss, share ideas, make partnerships and build the foundation for the industry of tomorrow. ? Check out what AIBC has lined up for 2022 ➡ https://aibc.world/
Tone has worked on Wall Street for 10 years prior discovering Bitcoin. Since then he has been educating people on his YouTube Channel about the importance of this unique Financial Technology. Tone has been featured in several Documentaries like Magic Money & Bitcoin – Beyond the Bubble and has had lot of media appearances like CNBC, RT and more. He is an independent content creator at ToneVays.com, and the organizer of 3 Conferences: Unconfiscatable, Understanding Bitcoin and The Financial Summit for traders & hedge funds. Tone holds a Masters Degree in Financial Engineering from Florida State University along with Bachelor Degrees in Mathematics and Geology.
Tone is a Consultant and Researcher, he is self-employed and maintains the website ToneVays.com to display his latest work focusing on separating the legitimate projects in the Crypto/Blockchain space from those that will most likely fail or are blatant scams. Currently consults with several Crypto-Currency companies along with those that are just looking to learn about the technology to help everyone understand what a Blockchain is and ‘if’ it will help their business.
Vays organizes some of the most educational & interesting events in the Finance/Tech/Crypto space: “The Financial Summit » (Bali/Dubai/Zanzibar), “Understanding Bitcoin » (Malta), “Unconfiscatable » (Las Vegas/Miami).
He holds a Bachelor of Science focus on Geological and Geophysical Engineering from State University of New York at New Paltz and obtained a Master of Science in Financial Engineering from Florida State University.
After his studies, he was an Assistant Vice President, Financial Systems Analyst at Bear Stearns Asset Management for almost two years/
He worked as VP- Financial Systems Analyst at J.P. Morgan. J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. It has been helping its clients to do business and manage their wealth for more than 200 years. Its business has been built upon our core principle of putting our clients’ interests first.
Tone was Senior Financial Analyst at Anxioma Inc for three years. Axioma provides an integrated suite of front-to-back investment management solutions to a global client base, including asset managers, hedge funds, insurance companies, pension funds, wealth managers and investment banks its award-winning services are comprised of multi-asset enterprise risk management, portfolio construction, performance attribution, regulatory reporting and custom index design.
He also worked as Research Analyst and writer at CoinTelegraph. Cointelegraph covers everything FinTech, Blockchain, Bitcoin, bringing you the latest news, prices, breakthroughs and analysis from across the future of money. Cointelegraph’s up-to-date news and information will help you understand everything about the ever-evolving world of digital currencies, whether you are a newbie to cryptocurrencies or looking for the newest ways to beef up your digital walle.
He was Head of Research at Brave New Coin. His previous job was to help the Developer team create financial products like the BLX Index (BNC’s Liquid index) to better identify the price of a bitcoin at any given minute. Also wrote a weekly market analysis report to identify trends in the price of bitcoin based on both technicals and fundamentals. In addition attended many global conference and publicly spoke about the technology, its developments and future.
Tone gave an outstanding keynote at Day 2 of Malta Week 2021
Tone Vays, Analyst, Derivatives Trader & Event Producer, did us the honor of speaking at AIBC Summit this November 2021. During the main stage event for Blockchain & The Economy, Tone gave a keynote speech! AIBC Summit aims to be a pillar in the technological development by uniting tech-leaders, regulators, investors and entrepreneurs from across the world to discuss, share ideas, make partnerships and build the foundation for the industry of tomorrow. ? Check out what AIBC has lined up for 2022 ➡ https://aibc.world/
Carl Eric Martin (born in1994) is a YouTuber, Bitcoin advocate and cryptocurrency analyst well known for his famous channelThe Moon. His channel is considered to be one of the best YouTube channels on Bitcoin (BTC) and cryptocurrencies. Carl Martin is a well known public figure in the crypto space.
Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification and eKYC platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring.
Anna works in Xpate since august 2020. It’s a fintech startup that creates financial services making the payment process easier, faster, and accessible to everyone. She started as Chief Risk Officer (CRO), and currently she is still Chief Risk Officer and she is also a Money Laundering Reporting Officer (MLRO) for one year. With xpate, Anna is responsible for numerous aspects of risk mitigation strategy: merchant, card scheme, compliance, AML, fraud, and chargeback. With her extensive experience in the compliance, fraud, and AML fields, she leads the xpate team to remain ahead of every region’s regulatory landscape as it continues its global expansion.
His interest in applying DLT to the financial markets began in 2015, whilst Chair of the FinTech committee of the Chartered Institute for Securities and Investments