Dev Odedra- Founder- The Laundry

Why is a universal approach so crucial in anti-financial crime? What knowledge and expertise can BAME individuals bring to a compliance team? How can this knowledge and expertise help detect suspicious activity and prevent financial crime?  Gemma Rogers, Co-Founder, FINTRAIL sits down with Dev to explore his personal and professional journey, especially how it pertains to equality and diversity. Dev Odedra is an independent financial crime expert and also the founder of ‘The Laundry’, a financial crime news and media aggregator.  He has significant experience in managing financial crime risk in the retail, corporate and investment banking sectors, having worked at a number of global banks. His expertise covers investigations, advisory and controls implementation and improvement.

Om Podcasten

Welcome to FinCrime Spotlight, the podcast that looks to shine a light on the FinTech community and their fight against financial crime. FinTechs have disrupted the financial services industry and have transformed the ways in which we identify, monitor and expose bad actors and criminal organisations. FinCrime Spotlight will offer listeners the opportunity to hear from the FinCrime fighters on the front line, delve into fincrime investigations, examine the technology underpinning the industry, and explore the social impact of financial crime. FinCrime Spotlight, is brought to you by the FinTech FinCrime Exchange, the largest global community of anti-financial crime professionals working for the world’s most progressive FinTechs. This podcast is hosted by FINTRAIL.