Igor Sumkovski

Head of Financial Crime Advisory and DMLRO China Construction Bank Corporation, London Branch

As a Head of Financial Crime Advisory and DMLRO for CCB London Branch, Igor is responsible for delivery of an effective risk management strategy and policy framework. He obtained his Master’s in Financial Regulation, International Corporate Governance and Economic Law at the Institute of Advanced Legal Studies, University of London and is an ICA-qualified financial crime professional with project management experience gained within some of the largest UK and EU banks. Igor also has an interest in AI and machine learning, and is committed to continuously exploring opportunities to use new technologies for greater effectiveness in combating financial crime.