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Tony Petrov

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

Last update: 2025-10-06

Who is this and what do they do

Tony Petrov is the Chief Legal Officer of Sumsub.


He is a finance expert who specializes in AML, KYC, data protection, and international regulation. He is responsible for the legal aspects of business and compliance.

Basic information

Location
United Kingdom
Workplace
Sumsub
Job title
Chief Legal Officer (CLO)

Interview

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 & Project Coordinator

Chadbourne & Parke LLP

05.2008 - 06.2009 • Legal Assistant

White & Case LLP

06.2007 - 08.2007 • Intern

Last update: 2025-10-06

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