Aneta Klosek
Roi Lavi
With more than two decades of experience in the intelligence and financial sectors, Roi has been developing and expanding Sqope’s business in continental Europe since 2014, including directly managing some of its largest markets and key accounts. Based in Geneva, he works directly with over 50 banks, financial intermediaries, and other companies to help them meet their AML/KYC and ESG requirements.
Prior to joining Sqope, Roi, who is also a certified attorney, worked in the legal field at leading firms, including the risk and compliance department of one of the “Big 4”. In addition to his LL.B and B.A. degrees, he graduated with distinction from the University of Geneva with an Executive MBA.
Danila Rudenka
Sébastien Le Callonnec,
Mike Dewar
Dr Michael Dewar is a VP of Data Science in the Crypto and Security Innovation team within Cyber & Intelligence at Mastercard. Dr Dewar has a PhD in complex systems from the University of Sheffield, held postdoctoral positions at Edinburgh and Columbia Universities, and has published widely in the fields of mathematical modelling and machine learning.
Before joining Mastercard, Dr Dewar has held data scientist positions at the social media company bit.ly, and in the R&D Lab at the New York Times. During his time at Mastercard, Dr Dewar and his team have been responsible for creating large-scale financial crime products used by the top UK banks, including the Trace Money Mules, Consumer Fraud Risk and Corporate Fraud Risk products.