Arina Rumiantseva
Senior Legal Consul - EU/UK, ME, and CIS, Sumsub
Arina Rumiantseva is listed as Senior Legal Consul - EU/UK, ME, and CIS, Sumsub. Arina spoke at Dubai FinTech Summit 2026 in November 2026 (speaker, “The Next Money Movement: AI, Real-Time Rails and the Future of Cross-Border Payments”). Speaks mainly at Financial Services events.
Compiled from published conference agendas; not yet confirmed by Arina. Is this you? Claim this profile.
- Sector: Financial Services
About
Arina Rumiantseva is a Senior Legal Counsel at Sumsub, a global RegTech company delivering AI-powered verification and digital identity solutions for fintechs, trading, crypto platforms, and financial institutions worldwide. She leads regulatory strategy across the EU, UK, Middle East, and CIS regions, advising on AML/CFT frameworks, the evolving EU AML package (AMLR & AMLA), crypto-asset regulation, digital onboarding, and cross-border compliance infrastructure. Her work focuses on building legally sound, technology-enabled compliance systems that scale in fast-moving digital environments. Arina specializes in the intersection of fintech innovation and regulatory resilience, including digital identity architecture, AI-driven verification, transaction monitoring, crypto compliance, and the regulatory implications of digital currencies. She works closely with product, risk, and executive teams to translate complex regulatory developments into operational, tech-integrated solutions.
Sessions at 1 conference
Dubai FinTech Summit 2026 2 November 2026 – 3 November 2026
- The Next Money Movement: AI, Real-Time Rails and the Future of Cross-Border Payments Speaker · 2 November 2026
Spoke alongside
People who have shared a session with Arina at events on B2DB.
- Kimberley Waldron Founder + MD · Started PR 1 shared session
- Eric Rosenthal CEO and Co-Founder · Cordant 1 shared session
- Mohammad El Saadi VP, Careem Pay · Careem 1 shared session
Others from Sumsub
- Kat Cloud Head of Government Relations 8 sessions
- Alex Batlin Board Advisor 5 sessions
- Ilya Brovin Chief Growth Officer 3 sessions
- Peter Sever Co-founder and Chief Strategy Officer 2 sessions
- Tom Schoon Head, Strategic Partnerships - Africa 2 sessions
- Andrew Novoselsky Chief Product Officer 1 session
- Andrew Sever Co-founder & CEO 1 session
- Jacob Sever Co-Founder, Chief Innovation Officer 1 session
- Julia Bond Sales Director EU & UK 1 session
- Sarah Rozewicz Senior Business Development Manager 1 session
- Wadim Godniew Unit Lead, Deputy Head, Transaction Monitoring Solutions Engineering | EMEA, Latam, APAC 1 session