Compliance Time

Send a Text Message to Denitsa and Compliance Time.In this episode, I have the pleasure of speaking with Tod McDonald. He is the Founder and General Manager for Investigations at Valid8 Financial. With over two decades of experience, Tod has held leadership roles such as CFO, COO, and Principal in various organizations including Global Baristas and Cascade Capital Group. He holds a

Send a Text Message to Denitsa and Compliance Time.In this episode, the guest on the podcast is Girish Mallya with whom we spoke about compliance and the importance of coaching. Girish has over 25 years of experience in banking and finance in various roles. He deeply understands the dynamics and various processes related to Anti-Money Laundering (AML) and Compliance in Banking and

Send a Text Message to Denitsa and Compliance Time.In this episode, we dive into the world of compliance and the future of governance risk and compliance (GRC) with Dorian Cougias, co-founder of the Unified Compliance Framework.As a pioneer researcher, award-winning author, and charismatic speaker, Dorian brings a blend of deep knowledge, innovative thinking, and a dash of humor to

Send a Text Message to Denitsa and Compliance Time.Guest on the podcast is a passionate compliance specialist who has experience in the first and second line of defense: Ekta Singh. She brings a wealth of knowledge and awareness of ethics, compliance, business management, current industry trends, and technological advancement in the Fintech, regulatory compliance, and RegTech areas

Send a Text Message to Denitsa and Compliance Time.For the second time on the podcast, we have guests from the Silent Eight. With us now are Lyndon Reid and Pak Teng Chow. Lyndon is a seasoned professional with a real passion for sales, business development, and helping companies navigate the complex world of legal and compliance. Prior to joining Silent Eight, he made waves as the

Send a Text Message to Denitsa and Compliance Time.In this episode Denitsa and Francisco Mainez spoke about AI, technology and the new compliance co-pilot developed by Luncity, Luci. Our guest, Francisco, is a Financial Crime and Regulatory Transformation SME at Lucinity, where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into s

Send a Text Message to Denitsa and Compliance Time.Guest on the episode is the brilliant Paul Stratton, known on LinkedIn as the fraud nerd. he creates insightful content, if you are not following him, do so now!. Paul is a former Police Detective with Merseyside Police in the United Kingdom, an area which covers the city of Liverpool. He spent 22 years working in various roles inc

Send a Text Message to Denitsa and Compliance Time.Guest on the show today is Marco Beranzoni, the creator of the FinCrime Agent YouTube channel. FinCrime Agent shares tutorials, job talks, conference reviews, and interviews related to Financial Crime prevention. If you plan a career in FinCrime, these videos will help you with the first steps. For those who are already in the indu

Send a Text Message to Denitsa and Compliance Time.In this episode guest on the podcast is Ofir Shabtai. He is the CTO and Co-Founder of Shield, a technology software company specializing in employee electronic communication compliance. Shield helps organizations uncover hidden insights such as inside dealing, unlawful behavior, market abuse, and privacy matters. With laser-focused

Send a Text Message to Denitsa and Compliance Time.Michael Rasmussen’s success story starts where most entrepreneurs with a legal background begin: with big ideas to serve clients and an industry passion. He is most passionate about assisting US and UK financial services professionals seeking investment adviser registration or acquisition due diligence services in the US or UK. I