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Fintelekt
Fridays with FintelektEpisodes
Fintelekt
Fridays with Fintelekt
A weekly Business podcast
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Episodes of Fridays
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In this episode of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt is in conversation with Alia Mahmud, Global Regulatory Affairs Specialist, ComplyAdvantage.Alia shares her opinion about the challenges compliance professi
In this week’s Fridays with Fintelekt episode, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Robin Lee, Head of APAC, Napier.The conversation begins with Robin’s career path that has led to his current
In this episode of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt is in conversation with Maria Nizzero, Research Fellow, Centre for Financial Crime and Security Studies, Royal United Services Institute (RUSI) about RUSI’s
In this new season of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Lakshmi Kumar, Director of Policy at Global Financial Integrity, Washington and Mark Nuttall, Director of Risk
On Fridays with Fintelekt today, Shirish Pathak, Managing Director, Fintelekt Advisory Services hosts Chrisol Correia, Financial Crime Compliance Consultant based in London.In his career spanning two decades, Chrisol has witnessed the evolutio
A milestone is reached for Fridays with Fintelekt today as Shirish Pathak, Managing Director, Fintelekt hosts his 50th guest Tadeo Jun Claravall, Founder, The Financial Crimes, and a student and teacher of financial crime risk and compliance.
On Fridays with Fintelekt today, hear from Peter Piatetsky, Co-Founder and CEO, Castellum.AI as he provides his expert comments and analysis on the global sanctions regime, with host Shirish Pathak, Managing Director, Fintelekt.Peter has had
On Fridays with Fintelekt this week, host Shirish Pathak, Managing Director, Fintelekt is joined by Ross Delston, Expert witness, attorney & former US banking regulator (FDIC), who shares his varied experiences in policy responses to trade-base
Fridays with Fintelekt today features J Michael Skiba, international financial crime expert, with host Shirish Pathak, Managing Director, Fintelekt Advisory Services in a conversation around fraud. Michael, popularly known as Dr. Fraud, has had
Fridays with Fintelekt today features Jessica Davis, President, Insight Threat Intelligence, an expert on terrorist and illicit financing, with host Shirish Pathak, Managing Director, Fintelekt Advisory Services.Jessica explains the implicati
This week Fridays with Fintelekt hosted by Shirish Pathak, Managing Director, Fintelekt features Shawki Ahwash, Head of AML/CFT & Sanctions Division North Africa Commercial Bank from Beirut, Lebanon.A career banker, Shawki enjoys sharing the
This week on Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt is in conversation with Bharath Vellore, Managing Director, APAC, LexisNexis Risk Solutions on a variety of issues within financial crime compliance and the role
This week on Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt converses with Sofia El Mansouri, Compliance Consultant from Lebanon, also known as The Compliance Lady.Anti-corruption and the impact of the Covid-19 pandemic
In this episode of Fridays with Fintelekt, host Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Leah Callon-Butler, Director, Emfarsis on cryptocurrency and blockchain adoption, its challenges and potentia
On Fridays with Fintelekt this week, Colin Camp, Senior Director, Business Development and Sales, APAC of Pelican is in conversation with Shirish Pathak, Managing Director, Fintelekt Advisory Services on access to data, artificial intelligence
On this episode of Fridays with Fintelekt. Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with F. Christopher Calabia, Senior Advisor, Supervisory & Regulatory Policy, Bill & Melinda Gates Foundation about fin
On Fridays with Fintelekt today, Shirish Pathak, Managing Director, Fintelekt is in conversation with Irfan Yar, Research Fellow, Global Counter Terrorism Institute.Irfan questions the progress achieved by regulation and advancements in techno
In this episode of Fridays with Fintelekt, join in for a unique insight into the world of crypto as Shirish Pathak, Managing Director, Fintelekt Advisory Services hosts Dr. David Utzke, Associate Professor at University of Advancing Technology
In this episode of Fridays with Fintelekt, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Isabella Chase, Research Fellow at Centre for Financial Crime and Security Studies (CFCS), Royal United Services I
This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Tom Cardamone, President & CEO, Global Financial Integrity.In this episode, Tom speaks about - Overview of Global Financia
This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Richard Wood & Tim Holt, Agencia.In this episode, Richard & Tim speaks about -Priority areas for banks and other financial
This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Edgar Lopez, Gibraltar Financial Intelligence Unit.In this episode, Edgar speaks about -Notable achievements of Gibraltar
This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Claire Wilson, Consultant & Chairperson, HKICPA Disciplinary Panel.In this episode, Claire speaks about -Key findings of t
This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Jackie Shinfield, Blake, Cassels & Graydon LLP.In this episode, Jackie speaks about -Changes in the regulatory compliance
This episode of Fridays with Fintelekt features a conversation between Shirish Pathak, Managing Director, Fintelekt and Sujata Dasgupta, Global Head - Financial Crime Compliance Advisory, Tata Consultancy Services.In this episode, Sujata speak
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