Tony Petrov
Chief Legal Officer (CLO) · Sumsub
Profile
Tony Petrov handles legal and regulatory matters across gambling, betting, crypto and finance. At Sumsub, he serves as Chief Legal Officer, overseeing the company's legal operations, AML and KYC compliance, data protection and international regulation.
Petrov is based in the United Kingdom. His career includes work at Institute for Enterprise Issues, Center of European Law, Threefold Legal Advisors LLC, Chadbourne & Parke LLP and White & Case LLP. He has also worked with University of the Pacific McGeorge School of Law and Anti-discrimination Centre Memorial HRO.
Work history
Chief Legal Officer
Sumsub
02.2018 – present
Head of International
Institute for Enterprise Issues
02.2016 – 02.2017
Founder
Center of European Law
08.2011 – 11.2013
Associate
Threefold Legal Advisors LLC
06.2012 – 08.2013
Research Assistant
University of the Pacific McGeorge School of Law
01.2011 – 05.2011
Lawyer & Project Coordinator
Anti-discrimination Centre Memorial HRO
08.2009 – 08.2010
Legal Assistant
Chadbourne & Parke LLP
05.2008 – 06.2009
Intern
White & Case LLP
06.2007 – 08.2007
Verticals
BettingCryptoFinanceGambling
Catalogue role
C-levelLawyers
Other profiles in the same verticals
A profile in the affpapa.org expert directory. Section: Industry experts. The Russian version of this profile: /neexperts/tony-petrov.
