Stephen Brent Sargeant- AML Investigator- BITFINEX

Why is there still a lack of BIPOC representation in the industry past senior management roles? How can we support BIPOC professionals to break through that ‘glass ceiling’? What can we do differently to shine a light on our unconscious biases?  Gemma Rogers, Co-Founder, FINTRAIL sits down with Stephen to explore his personal and professional journey, especially how it pertains to equality and diversity.  Stephen Brent Sargeant is an Anti-Money Laundering Investigator (AML) and Law Enforcement Liaison at industry leading cryptocurrency exchange, BITFINEX. He previously acquired AML experience working for international Bank, HSBC as an AML Investigations Manager. Passionate about helping others, Stephen has written articles and produced podcasts on social media platform, LinkedIn, for professionals in the Financial Crime Compliance field. He has also collaborated with many other industry leaders in creating events for Foreign Professionals and Women in Compliance. 

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.