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The FincTank

The FincTank

著者: Jessica Hamilton
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Real conversations with real leaders in financial crime compliance.© 2025 Jessica Hamilton 出世 就職活動 経済学
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  • Building Compliance Teams with Data, AI & Heart: How Weitske Became CCO at Munex
    2025/06/17

    Join us as we sit down with Wietzka, Chief Compliance Officer at Munex, for an inspiring deep dive into her unconventional path from South Africa to Madrid—and from novice to senior compliance leader. She shares how she carved her own career route, balanced motherhood with professional ambition, and developed a unique, people-first leadership style. We explore building high-performing compliance teams, leveraging data and AI, navigating boardroom conversations, and why empathy is as critical as regulation. A must-listen for anyone navigating the intersection of compliance, career, and personal growth.

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    Follow Us:
    TikTok: @thefinctank
    Instagram: @thefinctank
    YouTube: @thefinctank
    Website: fincselect.com

    Get In Touch with Jessica :
    https://www.linkedin.com/in/jessicahodson/
    Jessica@fincselect.com

    --

    Brought to you by FincSelect:
    The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.
    We never send CVs without permission
    We offer free market updates and benchmarking
    We care about how you're seen in the market
    Get in touch to build your FincSelect partnership: fincselect.com

    続きを読む 一部表示
    1 時間 5 分
  • Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech
    2025/05/30

    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 Santander. From humble beginnings in Luton to pioneering biometric solutions at Barclays and now leading global compliance efforts, Craig’s journey is a masterclass in resilience, adaptability, and forward-thinking leadership.

    We unpack the evolution of payments and compliance across Europe, the challenges of navigating complex regulatory landscapes, and Craig’s unique path from IT systems to the frontlines of financial crime prevention. Hear how he overcame imposter syndrome, championed team development, and why building a central KYC repository might be the next big leap in fintech. Plus, a candid look at biometrics backlash, mentoring future talent, and the power of emotional intelligence in high-stakes environments.

    --

    Follow Us:
    TikTok: @thefinctank
    Instagram: @thefinctank
    YouTube: @thefinctank
    Website: fincselect.com

    Get In Touch with Jessica :
    https://www.linkedin.com/in/jessicahodson/
    Jessica@fincselect.com

    --

    Brought to you by FincSelect:
    The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.
    We never send CVs without permission
    We offer free market updates and benchmarking
    We care about how you're seen in the market
    Get in touch to build your FincSelect partnership: fincselect.com

    続きを読む 一部表示
    1 時間 15 分
  • From Barclays to Fintech: Matt Tatarin on Hiring Smarter and Leading Better
    2025/05/10

    On this episode of The FincTank, we’re joined by Matt Tatarin, Director of Financial Crime at Tide, for a fast-paced dive into his unconventional rise through banking and fintech. From retail banking at Barclays to leading fincrime at Tide, Matt shares raw insights on hiring for potential over pedigree, fixing broken recruitment, and why the fincrime world is more like a family tree than an industry. We tackle real challenges—from underserved customers to shrinking KYC talent—and explore why mentorship, adaptability, and emotional intelligence are now must-haves in compliance.


    --

    Follow Us:

    TikTok: @thefinctank

    Instagram: @thefinctank

    YouTube: @thefinctank

    Website: fincselect.com


    Get In Touch with Jessica :
    https://www.linkedin.com/in/jessicahodson/
    Jessica@fincselect.com

    --

    Brought to you by FincSelect:
    The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.

    • We never send CVs without permission
    • We offer free market updates and benchmarking
    • We care about how you're seen in the market

    Get in touch to build your FincSelect partnership: fincselect.com

    続きを読む 一部表示
    1 時間 41 分

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