Tony Petrov

CLO at Sumsub
Social media:
LinkedIn
Twitter
Verticals:
betting
crypto
finance
gambling

Last update: 2025-06-01

Who is this and what do they do

Tony Petrov - Chief Legal Officer of Sumsub. An expert in finance, specializing in AML, KYC, data protection, and international regulations. Responsible for legal aspects of the business and compliance with regulatory requirements.

Basic information

Location

United Kingdom

Workplace

Sumsub

Job title

Chief Legal Officer (CLO)

All data is provided by open sources

Experience

Sumsub

02.2018 – present: Chief Legal Officer

Institute for Enterprise Issues

02.2016 – 02.2017: Head of International

Center of European Law

08.2011 – 11.2013: Founder

Threefold Legal Advisors LLC

06.2012 – 08.2013: Associate

University of the Pacific McGeorge School of Law

01.2011 – 05.2011: Research Assistant

Anti-discrimination Centre Memorial HRO

08.2009 – 08.2010: Lawyer and Project Coordinator

Chadbourne & Parke LLP

05.2008 – 06.2009: Legal Assistant

White & Case LLP

06.2007 – 08.2007: Intern

Last update: 2025-06-01

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