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Tony Petrov

Tony Petrov

CLO · Sumsub

United Kingdom tony.p@sumsub.com

Biography

Tony Petrov is the Chief Legal Officer of Sumsub.


He is a finance expert who specializes in AML, KYC, data protection, and international regulation. He is responsible for the legal aspects of business and compliance.

Work experience

Chief Legal Officer

Sumsub

02.2018 - Present

Head of International

Institute for Enterprise Issues

02.2016 - 02.2017

Founder

Center of European Law

08.2011 - 11.2013

Associate

Threefold Legal Advisors LLC

06.2012 - 08.2013

Research Assistant

University of the Pacific McGeorge School of Law

01.2011 - 05.2011

Lawyer & Project Coordinator

Anti-discrimination Centre Memorial HRO

08.2009 - 08.2010

Legal Assistant

Chadbourne & Parke LLP

05.2008 - 06.2009

Intern

White & Case LLP

06.2007 - 08.2007

Expert profile

Position

CLO

Company

Sumsub

Location

United Kingdom

Roles

C Level Lawyers

Social media

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