Why should you embrace traumatic events and failures? How can creativity, discipline and intuition shape your professional journey? What advice would a CTO give to a young data scientist? Gemma Rogers, Co-Founder, FINTRAIL sits down with Jeff to explore his personal and professional journey.
FinCrime Spotlight 1.8 - Isabella Chase - Research Fellow - RUSI
Have you discovered your FinCrime niche? How understanding the everyday realities of the FinCrime professional will help improve of policy making? Why private and public partnerships will become even more crucial in the fight against financial crime? Gemma Rogers, Co-Founder, FINTRAIL sits down with Isabella to explore her personal and professional journey.
FinCrime Spotlight 1.7 - John Wiethorn - AML/BSA Officer - TransferWise
Why is it essential for compliance to be a core feature for all new products? How can FinCrime professionals utilise the art of storytelling? Adapting to new systems, teams and cultures; what does it mean to be a consultant? Gemma Rogers, Co-Founder, FINTRAIL sits down with John to explore his personal and professional journey.
FinCrime Spotlight 1.6 - Kate Hotten - International Head of Financial Crimes - Stripe
Why is it critical for a young analyst to be patient? How does the ‘hero complex’ manifest itself in startups that experience hyper growth? What are the differences between compliance cultures in the US, the UK and Ireland? Gemma Rogers, Co-Founder, FINTRAIL sits down with Kate to explore her personal and professional journey.
FinCrime Spotlight 1.5 - Stephen Brent Sargeant - AML Investigator - BITFINEX
Why facing your fears can become the gateway to new opportunities? How personal branding can strengthen your network? What traditional financial institutions can learn from a digitally enabled approach? Gemma Rogers, Co-Founder, FINTRAIL sits down with Stephen to explore his personal and professional journey.
FinCrime Spotlight 1.4 - Marta Lia Requeijo - Head of Financial Crime - ClearBank
How can you effectively operate as a compliance professional within a FinTech? Why being open and exploring change can create new and exciting opportunities? How being both a mentor and a mentee can help you reach your professional goals? Gemma Rogers, Co-Founder, FINTRAIL sits down with Marta to explore her personal and professional journey.
FinCrime Spotlight 1.3 - Dinu Popa - AML/ Financial Crime lead - MarketFinance
FinCrime Spotlight 1.2 - Willem Wellinghoff - Chief Legal and Compliance Officer - ShieldPay
Why is data and tech crucial in the fight against financial crime? How does mentoring enrich your personal growth? What is the connection between, drugs, financial crime and the music industry? Gemma Rogers, Co-Founder, FINTRAIL sits down with Willem to explore his personal and professional journey.
FinCrime Spotlight 1.1 - Rebecca Marriott - VP Risk and Compliance | MLRO - Tide
Why is your network important? How do you apply transferable skills in a FinTech environment? What links protests, doping and infatuated individuals? Gemma Rogers, Co-Founder, FINTRAIL sits down with Rebecca to explore her personal and professional journey.
Rebecca is Vice President of Risk & Compliance at Tide, as well as being the business's Money Laundering Reporting Officer. She joined Tide in 2018 from financial crime consultancy, Fintrail, where she was an Associate. Prior to Fintrail, Becky held roles in the HSBC Financial Intelligence Unit and at Aegis Defence Services.
