Who is Rayissa Armata?

Rayissa Manning Armata, a native of the San Francisco Bay Area, has more than 15 years experience driving business and regulatory initiatives in a global context. She has represented companies up to Fortune 125 as well as the United Nations. She helped companies drive significant revenue growth - in diverse areas such as fintech, telecommunications, defense, airlines and real estate.

In her role as Head of Regulatory Affairs with identity verification provider IDnow, Rayissa is in close touch with regulators throughout Europe. On KYC Insider she shares this first-hand knowledge with an exclusive network of professionals, who need to stay on top of things in the complex world of regulatory.

Current issue.

The KYC Insider - May/June 2020

Topics covered in this issue:

  • EU Banking Authority (EBA) – New Oversight Proposal
  • IDnow contributing to ETSI Special Task Force, Identity Proofing for Trusted Service Providers -Wide applications for criteria in KYC and eID purposes
  • Online Gambling in Germany – Darmstadt Continues Licensing Procedure Despite Court Verdict
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