The FincTank Transistor (https://transistor.fm) https://feeds.transistor.fm/the-finctank Real conversations with real leaders in financial crime compliance. © 2026 Jessica Hamilton e92b7a9a-2b78-5c28-a2ed-82a4c2961fa8 no en Thu, 19 Mar 2026 03:08:40 -0700 Thu, 19 Mar 2026 03:09:07 -0700 https://img.transistorcdn.com/LXs8IUJZjqE_BdmJOK0hyysTllgiq8yCWEAg1JEKvho/rs:fill:0:0:1/w:1400/h:1400/q:60/mb:500000/aHR0cHM6Ly9pbWct/dXBsb2FkLXByb2R1/Y3Rpb24udHJhbnNp/c3Rvci5mbS9kZDIz/NmIzNGU1MjUzNDI2/ZTYzYjg5ZDI3MTdh/YjA5Yi5qcGc.jpg The FincTank episodic Jessica Hamilton Real conversations with real leaders in financial crime compliance. Real conversations with real leaders in financial crime compliance.. jessica Hamilton No No Anna Rowe, From Victim to Voice: Fighting Romance Fraud 13 13 Anna Rowe, From Victim to Voice: Fighting Romance Fraud full 7dcc80db-617c-4db1-8c69-41f927f06f99 https://share.transistor.fm/s/31f3e20b Anna Rowe isn’t just talking about romance fraud, she lived it. After being catfished by someone online, Anna turned her experience into a national campaign to change the law and hold dating platforms accountable. We unpack how online deception turns into real-world harm, why victims stay silent, and what needs to change to protect the next generation 

]]> Anna Rowe isn’t just talking about romance fraud, she lived it. After being catfished by someone online, Anna turned her experience into a national campaign to change the law and hold dating platforms accountable. We unpack how online deception turns into real-world harm, why victims stay silent, and what needs to change to protect the next generation 

]]> Thu, 19 Mar 2026 02:47:42 -0700 Jessica Hamilton Jessica Hamilton 5074 Anna Rowe isn’t just talking about romance fraud, she lived it. After being catfished by someone online, Anna turned her experience into a national campaign to change the law and hold dating platforms accountable. We unpack how online deception turns into real-world harm, why victims stay silent, and what needs to change to protect the next generation 

]]> financial crime, compliance, romance fraud No Career Audits, Office Politics & Surviving Redundancy: Expert Advice for 2026 with Annette Minihan 12 12 Career Audits, Office Politics & Surviving Redundancy: Expert Advice for 2026 with Annette Minihan full 024be289-92c4-4da7-8312-13d7c0561aee https://share.transistor.fm/s/85e0e6db In this episode of The Finc Tank, Jessica kicks off 2026 with career coach and former HR leader Annette Minihan for a candid discussion on navigating career growth, promotions, and redundancy in financial services. Annette shares insider HR insights on how promotion and bonus decisions are made, practical strategies for self-advocacy, and the importance of visibility—especially for introverts and those working remotely. The conversation also tackles the realities of redundancy, how to leverage your network (including “weak links”), and tips for overcoming ageism and career stagnation. Packed with actionable advice for professionals at every level, this episode is a must-listen for anyone looking to future-proof their career and thrive in a changing workplace.

--

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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

]]> In this episode of The Finc Tank, Jessica kicks off 2026 with career coach and former HR leader Annette Minihan for a candid discussion on navigating career growth, promotions, and redundancy in financial services. Annette shares insider HR insights on how promotion and bonus decisions are made, practical strategies for self-advocacy, and the importance of visibility—especially for introverts and those working remotely. The conversation also tackles the realities of redundancy, how to leverage your network (including “weak links”), and tips for overcoming ageism and career stagnation. Packed with actionable advice for professionals at every level, this episode is a must-listen for anyone looking to future-proof their career and thrive in a changing workplace.

--

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

]]> Wed, 18 Feb 2026 14:47:19 -0800 Jessica Hamilton Jessica Hamilton 3773 In this episode of The Finc Tank, Jessica kicks off 2026 with career coach and former HR leader Annette Minihan for a candid discussion on navigating career growth, promotions, and redundancy in financial services. Annette shares insider HR insights on how promotion and bonus decisions are made, practical strategies for self-advocacy, and the importance of visibility—especially for introverts and those working remotely. The conversation also tackles the realities of redundancy, how to leverage your network (including “weak links”), and tips for overcoming ageism and career stagnation. Packed with actionable advice for professionals at every level, this episode is a must-listen for anyone looking to future-proof their career and thrive in a changing workplace.

--

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

]]> No AI, Ethics, and the Future of Compliance: Mary Kirwin on Challenging Cultures and Creating Change 11 11 AI, Ethics, and the Future of Compliance: Mary Kirwin on Challenging Cultures and Creating Change full 92b953f9-0035-4d69-a36e-f328f79d0836 https://share.transistor.fm/s/ccb46741 In this episode of Finc Tank, I sit down with Mary Kerwin, a seasoned compliance leader who’s held top roles at major banks like JP Morgan, Deutsche Bank, Allied Irish, and Credit Suisse. Mary shares her unconventional journey from working-class Dublin to the upper echelons of global finance, reflecting on breaking barriers as an Irish woman in male-dominated environments, building diverse and connected teams, and navigating the evolving landscape of compliance and financial crime. The conversation also delves into her hands-on management style, lessons learned from international moves, the realities and myths of AI in financial services, and her passion for mentoring and writing. Mary’s candid insights offer inspiration and practical advice for anyone looking to make an impact in compliance, leadership, or beyond.

--

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

]]> In this episode of Finc Tank, I sit down with Mary Kerwin, a seasoned compliance leader who’s held top roles at major banks like JP Morgan, Deutsche Bank, Allied Irish, and Credit Suisse. Mary shares her unconventional journey from working-class Dublin to the upper echelons of global finance, reflecting on breaking barriers as an Irish woman in male-dominated environments, building diverse and connected teams, and navigating the evolving landscape of compliance and financial crime. The conversation also delves into her hands-on management style, lessons learned from international moves, the realities and myths of AI in financial services, and her passion for mentoring and writing. Mary’s candid insights offer inspiration and practical advice for anyone looking to make an impact in compliance, leadership, or beyond.

--

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

]]> Mon, 01 Dec 2025 00:32:50 -0800 Jessica Hamilton Jessica Hamilton 3108 In this episode of Finc Tank, I sit down with Mary Kerwin, a seasoned compliance leader who’s held top roles at major banks like JP Morgan, Deutsche Bank, Allied Irish, and Credit Suisse. Mary shares her unconventional journey from working-class Dublin to the upper echelons of global finance, reflecting on breaking barriers as an Irish woman in male-dominated environments, building diverse and connected teams, and navigating the evolving landscape of compliance and financial crime. The conversation also delves into her hands-on management style, lessons learned from international moves, the realities and myths of AI in financial services, and her passion for mentoring and writing. Mary’s candid insights offer inspiration and practical advice for anyone looking to make an impact in compliance, leadership, or beyond.

--

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

]]> No Building Risk Frameworks: Insights from IFX’s Chief Compliance Officer, Sara Cass 10 10 Building Risk Frameworks: Insights from IFX’s Chief Compliance Officer, Sara Cass full b853a63e-3fe7-4ba6-8c0e-75b6f1788d92 https://share.transistor.fm/s/903d64f4 In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology and brick sales to leading compliance in high-growth fintech. Sara opens up about how curiosity and resilience drove her from inspecting quarries and aggregates to steering risk and regulatory frameworks at innovative firms like WorldFirst and IFX. We discuss the cultural contrasts between fast-paced fintech and traditional asset management, the evolving nature of compliance leadership, and the personal challenges of balancing senior roles with family life—especially from the rarely heard perspective of a mother commuting long distance.


Sara shares insight into nurturing career growth in compliance, the importance of building frameworks from scratch, the value of curiosity and learning by doing, and what makes a company culture truly supportive during life’s toughest moments. We talk about hiring trends for MLROs, how to stand out as a compliance professional, the role of mentorship, and why asking the right questions during interviews matters. Finally, Sara shares her current studies in cybercrime, her thoughts on AI in financial crime prevention, and the future of fraud detection and digital risk.


Whether you’re a compliance novice, aspiring leader, or just fascinated by non-linear career paths, Sara’s story is packed with practical advice, candid reflections, and a few fun facts (such as why badgers are her new role model). Tune in for an inspiring and honest look at building a meaningful fintech career while making space for real life.


--

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

]]> In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology and brick sales to leading compliance in high-growth fintech. Sara opens up about how curiosity and resilience drove her from inspecting quarries and aggregates to steering risk and regulatory frameworks at innovative firms like WorldFirst and IFX. We discuss the cultural contrasts between fast-paced fintech and traditional asset management, the evolving nature of compliance leadership, and the personal challenges of balancing senior roles with family life—especially from the rarely heard perspective of a mother commuting long distance.


Sara shares insight into nurturing career growth in compliance, the importance of building frameworks from scratch, the value of curiosity and learning by doing, and what makes a company culture truly supportive during life’s toughest moments. We talk about hiring trends for MLROs, how to stand out as a compliance professional, the role of mentorship, and why asking the right questions during interviews matters. Finally, Sara shares her current studies in cybercrime, her thoughts on AI in financial crime prevention, and the future of fraud detection and digital risk.


Whether you’re a compliance novice, aspiring leader, or just fascinated by non-linear career paths, Sara’s story is packed with practical advice, candid reflections, and a few fun facts (such as why badgers are her new role model). Tune in for an inspiring and honest look at building a meaningful fintech career while making space for real life.


--

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

]]> Sun, 09 Nov 2025 12:36:54 -0800 Jessica Hamilton Jessica Hamilton 2969 In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology and brick sales to leading compliance in high-growth fintech. Sara opens up about how curiosity and resilience drove her from inspecting quarries and aggregates to steering risk and regulatory frameworks at innovative firms like WorldFirst and IFX. We discuss the cultural contrasts between fast-paced fintech and traditional asset management, the evolving nature of compliance leadership, and the personal challenges of balancing senior roles with family life—especially from the rarely heard perspective of a mother commuting long distance.


Sara shares insight into nurturing career growth in compliance, the importance of building frameworks from scratch, the value of curiosity and learning by doing, and what makes a company culture truly supportive during life’s toughest moments. We talk about hiring trends for MLROs, how to stand out as a compliance professional, the role of mentorship, and why asking the right questions during interviews matters. Finally, Sara shares her current studies in cybercrime, her thoughts on AI in financial crime prevention, and the future of fraud detection and digital risk.


Whether you’re a compliance novice, aspiring leader, or just fascinated by non-linear career paths, Sara’s story is packed with practical advice, candid reflections, and a few fun facts (such as why badgers are her new role model). Tune in for an inspiring and honest look at building a meaningful fintech career while making space for real life.


--

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

]]> No Fintech Leadership, Risk, and Culture with Wirex’s CEO, Chet Shah 9 9 Fintech Leadership, Risk, and Culture with Wirex’s CEO, Chet Shah full cdd02287-7b42-4298-aa88-1492745cb187 https://share.transistor.fm/s/4ff489d2 In this episode, we sit down with Chet Shah, CEO of Wirex, to discuss his journey from risk and compliance roles to leading a fintech company. Chet shares insights on the evolving role of compliance and financial crime prevention in fintech, the importance of embedding risk management into company culture, and the challenges of balancing regulatory requirements with commercial growth. We explore lessons from industry giants like Revolut and Starling, the impact of board oversight, hiring trends for MLROs, and how fintechs can use compliance as a competitive advantage. Chet also offers practical advice for aspiring compliance professionals, the value of mentorship, and his perspective on the future of fraud prevention and fintech innovation.

--

Follow Us:
TikTok: @thefinctank
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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

]]> In this episode, we sit down with Chet Shah, CEO of Wirex, to discuss his journey from risk and compliance roles to leading a fintech company. Chet shares insights on the evolving role of compliance and financial crime prevention in fintech, the importance of embedding risk management into company culture, and the challenges of balancing regulatory requirements with commercial growth. We explore lessons from industry giants like Revolut and Starling, the impact of board oversight, hiring trends for MLROs, and how fintechs can use compliance as a competitive advantage. Chet also offers practical advice for aspiring compliance professionals, the value of mentorship, and his perspective on the future of fraud prevention and fintech innovation.

--

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

]]> Mon, 27 Oct 2025 10:05:37 -0700 Jessica Hamilton Jessica Hamilton 4061 In this episode, we sit down with Chet Shah, CEO of Wirex, to discuss his journey from risk and compliance roles to leading a fintech company. Chet shares insights on the evolving role of compliance and financial crime prevention in fintech, the importance of embedding risk management into company culture, and the challenges of balancing regulatory requirements with commercial growth. We explore lessons from industry giants like Revolut and Starling, the impact of board oversight, hiring trends for MLROs, and how fintechs can use compliance as a competitive advantage. Chet also offers practical advice for aspiring compliance professionals, the value of mentorship, and his perspective on the future of fraud prevention and fintech innovation.

--

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

]]> No The Art of Thinking Like a Criminal: Lessons from Ray Blake 8 8 The Art of Thinking Like a Criminal: Lessons from Ray Blake full ffa99d8c-f5b1-4cf9-ad48-153313e3e756 https://share.transistor.fm/s/ec568f0c In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to discuss his unconventional journey into the world of financial crime prevention, the power of empathy in compliance training, and the realities of contracting versus corporate life. Ray shares behind-the-scenes stories about his partnership with Graham Barrow, the origins of their podcast, and the impact of their work on the industry. The conversation dives into topics like pig butchering scams, the challenges of UK company formation, the evolution of compliance tech, and the importance of thinking like a criminal to stay ahead. With humor, candor, and practical advice, Ray offers a unique perspective on fighting financial crime and building a meaningful career in compliance.

--

Follow Us:
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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

]]> In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to discuss his unconventional journey into the world of financial crime prevention, the power of empathy in compliance training, and the realities of contracting versus corporate life. Ray shares behind-the-scenes stories about his partnership with Graham Barrow, the origins of their podcast, and the impact of their work on the industry. The conversation dives into topics like pig butchering scams, the challenges of UK company formation, the evolution of compliance tech, and the importance of thinking like a criminal to stay ahead. With humor, candor, and practical advice, Ray offers a unique perspective on fighting financial crime and building a meaningful career 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

]]> Sat, 11 Oct 2025 04:59:04 -0700 Jessica Hamilton Jessica Hamilton 3948 In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to discuss his unconventional journey into the world of financial crime prevention, the power of empathy in compliance training, and the realities of contracting versus corporate life. Ray shares behind-the-scenes stories about his partnership with Graham Barrow, the origins of their podcast, and the impact of their work on the industry. The conversation dives into topics like pig butchering scams, the challenges of UK company formation, the evolution of compliance tech, and the importance of thinking like a criminal to stay ahead. With humor, candor, and practical advice, Ray offers a unique perspective on fighting financial crime and building a meaningful career 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

]]> No Inside Tide: How Ross Longmore Leads Ongoing Monitoring 7 7 Inside Tide: How Ross Longmore Leads Ongoing Monitoring full 6c8ac77f-330a-4133-a7fc-cda819eb901d https://share.transistor.fm/s/6ad0fc22 In this episode of The Finc Tank, we sit down with Ross Longmore, Director of AML, Fraud, Sanctions, and Ongoing Monitoring at Tide. Ross takes us on a candid journey through his career, from growing up in Yorkshire and studying maths at university to unexpectedly finding his way into financial crime at KPMG.


--

Follow Us:
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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

]]> In this episode of The Finc Tank, we sit down with Ross Longmore, Director of AML, Fraud, Sanctions, and Ongoing Monitoring at Tide. Ross takes us on a candid journey through his career, from growing up in Yorkshire and studying maths at university to unexpectedly finding his way into financial crime at KPMG.


--

Follow Us:
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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

]]> Tue, 16 Sep 2025 00:21:23 -0700 Jessica Hamilton Jessica Hamilton 4260 In this episode of The Finc Tank, we sit down with Ross Longmore, Director of AML, Fraud, Sanctions, and Ongoing Monitoring at Tide. Ross takes us on a candid journey through his career, from growing up in Yorkshire and studying maths at university to unexpectedly finding his way into financial crime at KPMG.


--

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

]]> No Navigating Financial Crime with Jason Holt: Insights from M&G and Exeger 6 6 Navigating Financial Crime with Jason Holt: Insights from M&G and Exeger full aaa3d1d5-e3ad-402a-98f9-6a72aedd65a1 https://share.transistor.fm/s/6e8bb42e In this episode of The FincTank, we sit down with Jason Holt, a seasoned leader who has navigated the worlds of banking, consulting, asset management, and cutting-edge financial technology. Jason shares candid insights from his career journey - from working at global institutions like JPMorgan and M&G to taking on transformative roles at Exeger.

--

Follow Us:
TikTok: @thefinctank
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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

]]> In this episode of The FincTank, we sit down with Jason Holt, a seasoned leader who has navigated the worlds of banking, consulting, asset management, and cutting-edge financial technology. Jason shares candid insights from his career journey - from working at global institutions like JPMorgan and M&G to taking on transformative roles at Exeger.

--

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

]]> Sun, 24 Aug 2025 15:04:59 -0700 Jessica Hamilton Jessica Hamilton 3834 In this episode of The FincTank, we sit down with Jason Holt, a seasoned leader who has navigated the worlds of banking, consulting, asset management, and cutting-edge financial technology. Jason shares candid insights from his career journey - from working at global institutions like JPMorgan and M&G to taking on transformative roles at Exeger.

--

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

]]> No Contracting in Compliance: Ian Christie Breaks Down the Temp Talent Boom 5 5 Contracting in Compliance: Ian Christie Breaks Down the Temp Talent Boom full b18ff6b6-a58f-4007-84e4-7d77b4afb791 https://share.transistor.fm/s/b85e1c17 Join Jessica and her co-founder—and lifelong friend—Ian Christie for a sharp, insider look at the fast-moving world of temp recruitment in financial crime and compliance. From IR35 and umbrella companies to automation, office mandates, and reputation risks, they unpack the realities of contracting today. With real stories, practical tips, and plenty of laughs, this episode is a must-listen for contractors, hiring managers, and anyone navigating the shifting world of short-term roles.

--

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

]]> Join Jessica and her co-founder—and lifelong friend—Ian Christie for a sharp, insider look at the fast-moving world of temp recruitment in financial crime and compliance. From IR35 and umbrella companies to automation, office mandates, and reputation risks, they unpack the realities of contracting today. With real stories, practical tips, and plenty of laughs, this episode is a must-listen for contractors, hiring managers, and anyone navigating the shifting world of short-term roles.

--

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

]]> Fri, 25 Jul 2025 03:00:00 -0700 Jessica Hamilton Jessica Hamilton 2568 Join Jessica and her co-founder—and lifelong friend—Ian Christie for a sharp, insider look at the fast-moving world of temp recruitment in financial crime and compliance. From IR35 and umbrella companies to automation, office mandates, and reputation risks, they unpack the realities of contracting today. With real stories, practical tips, and plenty of laughs, this episode is a must-listen for contractors, hiring managers, and anyone navigating the shifting world of short-term roles.

--

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

]]> No CTRL + CCO: Wietske Larrandart on Smarter Compliance Leadership 4 4 CTRL + CCO: Wietske Larrandart on Smarter Compliance Leadership full 2a4c6a8e-9a99-44f1-a8ee-d9f65d18970e https://share.transistor.fm/s/007b354b Join us as we sit down with Wiestke Chief Compliance Officer at Monex, 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.

--

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

]]> Join us as we sit down with Wiestke Chief Compliance Officer at Monex, 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.

--

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

]]> Tue, 17 Jun 2025 02:14:08 -0700 Jessica Hamilton Jessica Hamilton 3883 Join us as we sit down with Wiestke Chief Compliance Officer at Monex, 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.

--

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

]]> No Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech 3 3 Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech full e19a5ace-1ef6-4460-a8ca-000673668667 https://share.transistor.fm/s/200b02d0 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

]]> 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

]]> Fri, 30 May 2025 00:24:47 -0700 Jessica Hamilton Jessica Hamilton 4472 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

]]> No From Barclays to Fintech: Matthew Tataryn on Hiring Smarter and Leading Better 2 2 From Barclays to Fintech: Matthew Tataryn on Hiring Smarter and Leading Better full 40fdc107-6988-45a6-b3cc-43e27d5a710d https://share.transistor.fm/s/2db7cbd2 On this episode of The FincTank, we’re joined by Matthew Tataryn, 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

]]> On this episode of The FincTank, we’re joined by Matthew Tataryn, 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

]]> Sat, 10 May 2025 16:00:00 -0700 Jessica Hamilton Jessica Hamilton 6060 On this episode of The FincTank, we’re joined by Matthew Tataryn, 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

]]> No Financial Crime, FinTech & Finding Purpose: Pesh’s Leap into Fintech Leadership 1 1 Financial Crime, FinTech & Finding Purpose: Pesh’s Leap into Fintech Leadership full b7aa9774-5e37-4a0e-a17d-27290fcf20c4 https://share.transistor.fm/s/3a7223d2 Join us on The FincTank podcast as we welcome Pesh, the Compliance Director for LATAM and MIA at Wise, for an engaging conversation on navigating career success in the realm of financial crime. Pesh shares her remarkable journey from an unexpected start as a fraud analyst during her law studies to becoming a co-founder of the Black Wises Network. With a career that spans across FX, CFD brokerage, fintech, and banking, she offers unique insights into her preference for tackling money laundering over fraud, emphasizing its more impactful nature. Discover how Pesh's commitment to diversity and inclusion has shaped her career and contributed to the thriving environment at Wise.

Connect with Pesh : https://www.linkedin.com/in/perpetua-gitungo-cams-cfe/

--

Episode Chapters:
(00:07) Navigating Career Success in Financial Crime
(08:46) Transitioning to Mission-Driven Fintech
(13:54) The Evolution of Compliance Roles
(19:09) Preparing for CEO Meeting in Compliance
(26:59) Navigating the MLO Role Challenges
(34:17) Navigating Salary and Compensation Challenges
(41:28) Overcoming Barriers in Financial Crime
(51:22) Reflecting on Career Growth and Challenges
(55:12) Navigating Financial Crime Challenges and Innovations
(01:05:46) Adapting to AI in Compliance
(01:09:04) Interview Anecdotes and Sibling Stories

--

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

]]> Join us on The FincTank podcast as we welcome Pesh, the Compliance Director for LATAM and MIA at Wise, for an engaging conversation on navigating career success in the realm of financial crime. Pesh shares her remarkable journey from an unexpected start as a fraud analyst during her law studies to becoming a co-founder of the Black Wises Network. With a career that spans across FX, CFD brokerage, fintech, and banking, she offers unique insights into her preference for tackling money laundering over fraud, emphasizing its more impactful nature. Discover how Pesh's commitment to diversity and inclusion has shaped her career and contributed to the thriving environment at Wise.

Connect with Pesh : https://www.linkedin.com/in/perpetua-gitungo-cams-cfe/

--

Episode Chapters:
(00:07) Navigating Career Success in Financial Crime
(08:46) Transitioning to Mission-Driven Fintech
(13:54) The Evolution of Compliance Roles
(19:09) Preparing for CEO Meeting in Compliance
(26:59) Navigating the MLO Role Challenges
(34:17) Navigating Salary and Compensation Challenges
(41:28) Overcoming Barriers in Financial Crime
(51:22) Reflecting on Career Growth and Challenges
(55:12) Navigating Financial Crime Challenges and Innovations
(01:05:46) Adapting to AI in Compliance
(01:09:04) Interview Anecdotes and Sibling Stories

--

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

]]> Mon, 21 Apr 2025 15:28:00 -0700 Jessica Hamilton Jessica Hamilton 4161 Join us on The FincTank podcast as we welcome Pesh, the Compliance Director for LATAM and MIA at Wise, for an engaging conversation on navigating career success in the realm of financial crime. Pesh shares her remarkable journey from an unexpected start as a fraud analyst during her law studies to becoming a co-founder of the Black Wises Network. With a career that spans across FX, CFD brokerage, fintech, and banking, she offers unique insights into her preference for tackling money laundering over fraud, emphasizing its more impactful nature. Discover how Pesh's commitment to diversity and inclusion has shaped her career and contributed to the thriving environment at Wise.

Connect with Pesh : https://www.linkedin.com/in/perpetua-gitungo-cams-cfe/

--

Episode Chapters:
(00:07) Navigating Career Success in Financial Crime
(08:46) Transitioning to Mission-Driven Fintech
(13:54) The Evolution of Compliance Roles
(19:09) Preparing for CEO Meeting in Compliance
(26:59) Navigating the MLO Role Challenges
(34:17) Navigating Salary and Compensation Challenges
(41:28) Overcoming Barriers in Financial Crime
(51:22) Reflecting on Career Growth and Challenges
(55:12) Navigating Financial Crime Challenges and Innovations
(01:05:46) Adapting to AI in Compliance
(01:09:04) Interview Anecdotes and Sibling Stories

--

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

]]> Compliance, Financial Crime, Fintech, Diversity and Inclusion, Career Growth, Salary Negotiations, AI in Compliance, Money Laundering, Fraud, Regulators, Financial Industry, Cultural Fit, MLRO, Compensation Packages, Gender Pay Gap, Career Success, Compliance Roles, Mission-Driven, Tech-Driven, Financial Sector, Compliance Culture No