All Episodes
Displaying 1 - 10 of 10 in total
Building Risk Frameworks: Insights from IFX’s Chief Compliance Officer, Sara Cass
In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology ...
Fintech Leadership, Risk, and Culture with Wirex’s CEO, Chet Shah
In this episode, we sit down with Chet Shah, CEO of Wirex, to discuss his journey from risk and compliance roles to leading a fintech company. Chet shares insights on ...
The Art of Thinking Like a Criminal: Lessons from Ray Blake
In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to disc...
Inside Tide: How Ross Longmore Leads Ongoing Monitoring
In this episode of The Finc Tank, we sit down with Ross Longmore, Director of AML, Fraud, Sanctions, and Ongoing Monitoring at Tide. Ross takes us on a candid journey ...
Navigating Financial Crime with Jason Holt: Insights from M&G and Exeger
In this episode of The FincTank, we sit down with Jason Holt, a seasoned leader who has navigated the worlds of banking, consulting, asset management, and cutting-edge...
Contracting in Compliance: Ian Christie Breaks Down the Temp Talent Boom
Join Jessica and her co-founder—and lifelong friend—Ian Christie for a sharp, insider look at the fast-moving world of temp recruitment in financial crime and complian...
CTRL + CCO: Wietske Larrandart on Smarter Compliance Leadership
Join us as we sit down with Wiestke Chief Compliance Officer at Monex, for an inspiring deep dive into her unconventional path from South Africa to Madrid—and from nov...
Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech
On this episode of The FincTank, we sit down with Craig, a seasoned technologist and banking professional currently driving innovation at PagoNxt, a fintech arm of San...
From Barclays to Fintech: Matthew Tataryn on Hiring Smarter and Leading Better
On this episode of The FincTank, we’re joined by Matthew Tataryn, Director of Financial Crime at Tide, for a fast-paced dive into his unconventional rise through banki...
Financial Crime, FinTech & Finding Purpose: Pesh’s Leap into Fintech Leadership
Join us on The FincTank podcast as we welcome Pesh, the Compliance Director for LATAM and MIA at Wise, for an engaging conversation on navigating career success in the...