Wadim Godniew

Helping fintechs, crypto platforms, banks, and payment providers build scalable financial crime controls and compliance technology strategies - connecting AML operations, transaction monitoring, and enterprise solution design.

Currently leading the development of a dedicated Solutions Engineering unit at Sumsub across EMEA, LATAM, and APAC. Previously led a globally distributed team of 30+ specialists at Kraken across three regions, supporting KYC/AML operations, workforce planning, and compliance delivery. 

Background spans AML investigations, fraud prevention, compliance leadership, startup building, and pre-sales across banking, crypto, fintech, and SaaS.

Areas of focus: AML/CTF, Transaction Monitoring, Crypto TM, Travel Rule, KYC/KYB, Fraud Prevention, Financial Crime Technology.