Chief Legal Officer

Tony Petrov


Tony Petrov has been the Chief Legal Officer at Sumsub since 2018. He is an experienced blockchain and fintech attorney with a focus on AML and KYC compliance, data privacy, and international regulators relations.

Tony holds a master's degree in Transnational Business Law from the University of the Pacific, McGeorge School of Law in the city of Sacramento, California. He also studied IT Law at the University of California, Berkeley. Being a certified CySEC AML Compliance Officer, Tony is the author and host of the YouTube channel "Sumsub for experts": 

Tony currently lives in Florianópolis, Brazil, with his family.

Investments contribute to creating vibrant fintech ecosystems, growing talent and positioning regions as influential players in the global fintech landscape. By investing in fintec


Governments and regulatory bodies worldwide recognise the need to adapt regulations to the evolving fintech landscape. RegTech enables more efficient oversight while maintaining a


Under the patronage of the Central Bank of Bahrain (CBB), the inaugural Fintech Forward 2023 (FF23) event will be held in Bahrain between October 10 and October 12, 2023. The event