FinCrime Spotlight Podcast

FinCrime Spotlight is the podcast that looks to shine a light on the fintech community and their fight against financial crime. Hear from compliance leaders working for some of the world’s most innovate fintech companies as they provide a glimpse into their personal and professional journeys, and offer perspectives on what financial crime prevention looks like today and how it might look in the future.

FinCrime Spotlight is hosted by FINTRAIL and sponsored by RDC.

Episode 4: Marta Lia Requeijo, ClearBank

Hear from Marta Lia Requeijo, Head of Financial Crime, ClearBank, as she provides perspectives on:

  • Moving from a traditional banking environment to fintech
  • Reviewing new products and services at ClearBank and assessing the associated risk
  • Importance of mentoring and coaching
  • Leading the financial crime team at ClearBank and the scalability of solutions

Episode 3: Dinu Popa, MarketFinance

Listen to Dinu Popa, AML/Financial Crime Lead, MarketFinance, as he reflects on his experience managing AML, financial crime, and fraud prevention in corporate and fintech environments. Get his perspectives on:

  • Making the move from traditional banking to fintech
  • Building a fraud and financial crime infrastructure based on change
  • How financial crime prevention has evolved at MarketFinance
  • Introducing innovative solutions to tackle fraud and financial crime

Episode 2: Willem Wellinghoff, Shieldpay

Hear from Willem Wellinghoff, Chief Legal and Compliance Officer, Shieldpay, as he discusses:

  • Thoughts on combining legal and compliance roles
  • How financial crime prevention has evolved at Shieldpay
  • His role as a mentor with Techstars
  • Effective financial crime prevention during the coronavirus lockdown

Episode 1: Rebecca Marriott, Tide

Gemma Rogers, Co-Founder, FINTRAIL, sits down with Rebecca Marriott, VP Risk & Compliance | MLRO, Tide, to explore her personal and professional journey and gather insights about:

  • Building the anti-financial crime operation at Tide
  • Customer focus while establishing controls
  • Importance of building a network
  • Expectations and hopes for the future

Coming soon…

Episode 5, available 4 June 2020