Yaron Hazan VP Regulatory Affairs, ThetaRay
Yaron fills the position of VP Regulatory Affairs of ThetaRay. Yaron holds 20 years of diverse and broad experience in financial crimes investigations and has vast experience in the Anti Money Laundering and Counter Terrorist Financing, with extensive knowledge in world class standards across the financial sector.
Shaun Smith Taylor Senior Director, Global Head of Solutions, ThetaRay
Shaun holds the position of Senior Director, Global Head Solutions at ThetaRay. Having worked within a Tier 1 UK Bank & International Fintech, Shaun found a passion for transformation and scaling businesses by product leadership. Shaun holds over 15 years of product experience with a strong focus on developing innovative products and people capabilities.
Or Lokay Cohen Head Of Merchant Services Operations, Payoneer
Or has recently joined Payoneer to manage the operation of Merchant Services. Or has a background in Cryptocurrency AML, serving as VP of Bittax, a startup company providing blockchain analysis, and risk assessment in cryptocurrency activities. Or has extensive knowledge on Cryptocurrency AML regulations including FATF standards, and FINRA AML for institutional training.