Jas Randhawa- Head of Financial Crimes (US)- Stripe

What can we learn from insurance fraud and a pair of Panama City law partners exploiting the world's financial system in a Hollywood movie? Quite a lot, it seems! Gemma Rogers, Co-Founder, FINTRAIL sits down with Jas to explore all of this, and more, based on the film ‘The Laundromat’.  Jas is the Head of Financial Crimes for Stripe's (US) and leads the company's AML and Sanctions programs.  Prior to Stripe, he managed PwC's Financial Crimes Fintech practice across the US West Coast. He has over 15 years of experience with building and managing programs in the Financial Crimes and Compliance space. Digital Identity / eKYC and using technology to solve financial crimes are areas he's passionate about. Jas is a regular speaker at industry events, a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and an executive committee member of the West Coast AML Forum (WCAML).

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.