Prior to launching Hummingbird, Matt was the Director of Regulatory Affairs at Circle.com, an international consumer payments startup leveraging blockchain technology, a consultant with Treliant Risk Advisors, a Washington D. based management consulting firm specializing in the financial services industry, and a regulator with the U. Treasury Department’s Office of Thrift Supervision. His speaking credentials include the American Bankers Association Regulatory Compliance Conference, the Monetary Authority of Singapore's Fintech Festival, CFSI's EMERGE Conference, the U. Federal Trade Commission, and the Department of Homeland Security's annual AML conference.Twitter Linked In Yuelin Li leads Discovery and Expansion at Onfido, a regtech scale-up that uses machine learning technologies to help financial services companies provide a secure and frictionless digital onboarding experience.In her current role Sophia is responsible for leading the execution of Regulatory strategic objectives in the EMEA region.Sophia brings 12 years of experience to Citi, having worked across various business areas including derivative products, compliance and strategic communication in banks including RBS, Barclays (and Northern Trust).He has studied and worked abroad in Spain and the US, and has been a researcher at the University of Modena Donna is a qualified professional CA, CPA, CFA, with experience in Canadian and international financial services industry since 1988.Donna’s career began in public accounting, in Canada and abroad.It’s service is designed to enhance anti-money laundering and counter-terrorist financing investigations by reducing cumbersome paperwork, providing insightful analytics, and enabling collaboration for compliance professionals and law enforcement agents.Hummingbird is on a mission to turn the tables against criminals who pollute our financial system.
Hummingbird aims to give superpowers to the people fighting financial crime.
She worked in finance roles in the commodities trading and the reinsurance industry.
Most recently, Donna worked in wealth management as a financial planner for high net worth clientele.
He seeks to bring together the best of both worlds by integrating innovative approach and additional value into every project, no matter the size.
Vito strives to push the blockchain industry and its long-term practices to a higher level by trying to serve Rialto.ai's clients and partners efficiently.