Meet Our Expert Team
Our team brings together decades of combined experience from top-tier exchanges, financial institutions, and regulatory bodies. We are former Chief Compliance Officers, legal experts, and certified professionals dedicated to your success.
M. Smith
Legal Advisor for Monegro UK
Former VP at Morgan Stanley Equities. Legal expert with a focus on financial markets regulation and crypto law. Professor at the University of Leeds, specializing in fintech and digital assets.
Rafael (Rafa) Gomez Agar
Head of Compliance, Risk and Payments Operations at Metawin
Rafa leads compliance, risk management, and payment operations at Metawin (Sweepstakes & Crypto Casinos). He is also a Board Member (NED) and Member of Listing Committee. A compliance and regulation expert with extensive experience across fintech, crypto, gaming, and capital markets. Holding a Business Administration degree from Cadiz University, a Financial Advisor Certificate from AFI School of Finance, and compliance certifications from the University of Gibraltar, Rafa has a strong financial background.
Marek Kowalski
Senior Crypto Compliance Specialist
37 years old, based in Warsaw. Expert in blockchain regulation, AML and fraud prevention in crypto markets. Combining technology and compliance.
Mike Guota
Crypto Forensics Expert & Chainalysis Specialist
Based in Bombay, with 7 years of experience in blockchain analysis. Specializes in forensic investigations of crypto thefts and tracing illicit transaction flows using Chainalysis.
Margarita Welsh
Head of Compliance at Betdaq, KYC and AML Advisor
Expert advisor to various institutions on KYC and AML regulations. Former Head of Compliance for Betdaq, specializing in regulatory frameworks and financial crime prevention.
Certified & Experienced
Our team holds industry-leading certifications and has worked with some of the most respected names in finance and crypto.