Konstantinos Vogiatzis – Moneff Group

Konstantinos is a risk and compliance leader with experience across fintech EMIs, banks, and FX providers. He specialises in financial crime and risk management, with academic research in data science, predictive models in crypto and emerging risks. Konstantinos drives scalable compliance programmes, remediations, and innovative control frameworks with in-house compliance software. He is a speaker at international compliance conferences and currently leads the Global Risk and Compliance function for a high-growth FinTech and RegTech.