FinCrime Spotlight

30 Episodes

1. Tony Brown- Head of Compliance & MLRO- IFX Payments

   Published: 1/19/2022
2. Matthew Redhead- Associate Fellow, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute

   Published: 1/12/2022
3. Meredith Beeston- Financial Crime Compliance Senior Manager - Strategy & Advisory- ClearBank

   Published: 12/8/2021
4. Gregory Dellas- Chief Compliance and Innovation Officer- ECOMMBX

   Published: 12/1/2021
5. Matthew Tataryn- Head of Financial Crime Risk- Tide

   Published: 11/24/2021
6. Hanna Zaidi- Head of Compliance- Wealthsimple Cash

   Published: 11/18/2021
7. Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com

   Published: 11/10/2021
8. Tamara Makarenko- Managing Director- Veracity Worldwide

   Published: 11/3/2021
9. Niels Pedersen- Author of 'Financial Technology: Case Studies in Fintech Innovation', and Senior Lecturer- Manchester Metropolitan University

   Published: 10/27/2021
10. Charlotte Lowry- Deputy MLRO- Pleo

    Published: 10/20/2021
11. Tom Keatinge- Director, Centre for Financial Crime & Security Studies (CFCS)- Royal United Services Institute

    Published: 10/13/2021
12. Elizabeth Bramlage- Chief Marketing Officer- ComplyAdvantage

    Published: 10/6/2021
13. Micah Willbrand- VP of AML Product- Jumio

    Published: 9/29/2021
14. Jas Randhawa- Head of Financial Crimes (US)- Stripe

    Published: 9/22/2021
15. Dev Odedra- Founder- The Laundry

    Published: 12/2/2020
16. Pravin Chandrasekaran- BSA Officer- Varo Bank

    Published: 11/25/2020
17. Perpetua Gitungo- DMLRO & FinCrime Compliance Lead- TransferWise

    Published: 11/18/2020
18. Stephen Brent Sargeant- AML Investigator- BITFINEX

    Published: 11/11/2020
19. Shilpa Arora- Anti-Money Laundering Director for EMEA- ACAMS

    Published: 11/3/2020
20. Payal Patel - Managing Director (APAC) - FINTRAIL

    Published: 10/29/2020