Compliance Officer
CurrentDocument acceptance policy.Country based verification requirements.Fraud prevention.
Feb 2020 - Present
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Roman K. Email & Phone Number
Compliance, anti-fraud
at
Sumsub
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance, anti-fraud
Location
Cyprus, Cyprus, Cyprus
Company size
Who is Roman K.? Overview
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Quick answer
Roman K. is listed as Compliance, anti-fraud at Sumsub, a company with 57 employees, based in Cyprus, Cyprus, Cyprus. AeroLeads shows a matched LinkedIn profile for Roman K..
Roman K. previously worked as Compliance Officer at Sumsub and Quality Control Team Lead at Sumsub. Roman K. holds Regulatory Compliance from University Of Pennsylvania.
Company email context
Email format at Sumsub
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Sumsub
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Profile bio
About Roman K.
Roman K. is a Compliance, anti-fraud at Sumsub.
Current workplace
Roman K.'s current company
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Sumsub
3 roles
Roman K. work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Sumsub
Other employees you can reach at sumsub.com. View company contacts for 57 employees →
AK
Anastasiia Khromova
Colleague at SumsubMontevideo, Montevideo, Uruguay, Uruguay
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SC
Sarah Cottin Hernández
Colleague at SumsubMadrid, Community Of Madrid, Spain, Spain
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VS
Vasily Stadnik
Colleague at SumsubSanta Catarina, Brazil, Brazil
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ZK
Zhannat Kairatbekova
Colleague at SumsubUnited Kingdom, United Kingdom
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SC
Sergey Chubarov
Colleague at SumsubLimassol, Cyprus, Cyprus
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ST
Sonja Tichoplaw
Colleague at SumsubTbilisi, Georgia, Georgia
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VF
Vainius Fedotovas
Colleague at SumsubVilniaus, Lithuania, Lithuania
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DK
Darina Klimova
Colleague at SumsubTallinn, Harjumaa, Estonia, Estonia
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FJ
Florentine John Dilig
Colleague at SumsubRome, Latium, Italy, Italy
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MT
Mohsen Taheri
Colleague at SumsubZaandam, North Holland, Netherlands, Netherlands
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Anastasiia Khromova
Colleague at SumsubMontevideo, Montevideo, Uruguay, Uruguay
View →
SC
Sarah Cottin Hernández
Colleague at SumsubMadrid, Community Of Madrid, Spain, Spain
View →
VS
Vasily Stadnik
Colleague at SumsubSanta Catarina, Brazil, Brazil
View →
ZK
Zhannat Kairatbekova
Colleague at SumsubUnited Kingdom, United Kingdom
View →
SC
Sergey Chubarov
Colleague at SumsubLimassol, Cyprus, Cyprus
View →
ST
Sonja Tichoplaw
Colleague at SumsubTbilisi, Georgia, Georgia
View →
VF
Vainius Fedotovas
Colleague at SumsubVilniaus, Lithuania, Lithuania
View →
DK
Darina Klimova
Colleague at SumsubTallinn, Harjumaa, Estonia, Estonia
View →
FJ
Florentine John Dilig
Colleague at SumsubRome, Latium, Italy, Italy
View →
MT
Mohsen Taheri
Colleague at SumsubZaandam, North Holland, Netherlands, Netherlands
View →
3 education records
Roman K. education
Regulatory Compliance
Digital Document Fraud
Pda Counter Fraud
Swedish Language
Abf Jönköping
FAQ
Frequently asked questions about Roman K.
Quick answers generated from the profile data available on this page.
What company does Roman K. work for?
Roman K. works for Sumsub.
What is Roman K.'s role at Sumsub?
Roman K. is listed as Compliance, anti-fraud at Sumsub.
Where is Roman K. based?
Roman K. is based in Cyprus, Cyprus, Cyprus while working with Sumsub.
What companies has Roman K. worked for?
Roman K. has worked for Sumsub.
Who are Roman K.'s colleagues at Sumsub?
Roman K.'s colleagues at Sumsub include Anastasiia Khromova, Sarah Cottin Hernández, Vasily Stadnik, Zhannat Kairatbekova, and Sergey Chubarov.
How can I contact Roman K.?
You can use AeroLeads to view verified contact signals for Roman K. at Sumsub, including work email, phone, and LinkedIn data when available.
What schools did Roman K. attend?
Roman K. holds Regulatory Compliance from University Of Pennsylvania.
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