Matthew Tataryn- Head of Financial Crime Risk- Tide

What can we understand about the actions and greed associated to powerful and wealthy people caught up in crime and corruption, from a real life story interpreted to film? Quite a lot, it seems!  Gemma Rogers, Co-Founder, FINTRAIL sits down with Matthew to explore all of this, and more, based on the American crime film ‘The Wolf of Wall Street’ and true story of stockbroker Jordan Belfort. Matt is the current Head of Financial Crime Risk at Tide Platform Limited. Tide provides banking services for SMEs and has a current member base of 350,000+ members. Prior to Tide, Matt managed Santander’s Financial Crime Apprenticeship programme, focusing on developing future leaders within the world of Financial Crime. Matt has also held roles at multiple other international organisations such as Barclays and Amazon. Matt has a passion for building Financial Crime teams in a new and innovative way by training them in a way that allows them to engage both the technical and creative parts of their brains to meet the ever changing regulatory environment.

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.