Hanna Zaidi- Head of Compliance- Wealthsimple Cash

What can we discover about the impact the ‘80s Colombian cocaine trade had on society, from the portrayal of real life events in a TV show? Quite a lot, it seems!  Gemma Rogers, Co-Founder, FINTRAIL sits down with Hanna to explore all of this, and more, based on the TV series ‘Narcos’ and true story of drug kingpin Pablo Escobar.  Hanna is a regulatory strategist that has worked for a wide range of financial institutions from big banks to early stage startups. Hanna has advised early stage fintechs on go to market strategies. Hanna is currently the Head of Compliance for Wealthsimple Cash and has supported the launch of new products in areas such as Wealthsimple's challenger bank and P2P payments offering and Canada's first and only securities regulated crypto trading platform. Hanna also is a Board Member at Open Banking Initiative Canada.

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.