Unraveling the day to day as well as the craziest stories of eminent professionals from the world of compliance! 🔠Brought to you by Dotfile, the modern operating system for Compliance teams. Dotfile helps you verify your individual or business customers anywhere in the world in less than 10 seconds! 🤖  Hosted by Ausha. See ausha.co/privacy-policy for more information.
Camelia Gardot is a business-oriented lawyer, with two decades of experience in advising international clients/companies for large projects, strategic partnerships, M&A and Ethics and Compliance matters. Currently working at Airbus Defense & Space, she is skilled in supporting complex contract negotiations, coordinating expert teams and interacting with management stakeholders. ⚡️ Just to give you a quick teaser, we talk about:
Nevo Lapidot is a Tel Aviv-based startup founder with an eclectic background as a lawyer, AML specialist & crypto regulation expert. In early 2022, he created FRNZX (forensics), a regtech startup that helps financial institutions maintain AML regulatory compliance in the crypto minefield. ⚡️ Just to give you a quick teaser, we talk about:
Episode 2/2 Xavier André Justo is a former banker and the whistleblower for the 1MDB scandal or one of the biggest embezzlement cases of all time!
Episode 1/2 Xavier André Justo is a former banker and the whistleblower for the 1MDB scandal or one of the biggest embezzlement cases of all time!
Solandia Jurdi, the compliance globetrotter.
Kayleigh Smale is a fellow AML expert and also a must-follow content creator on LinkedIn! ✍️ She started her a career in a law firm ⚖️, Simmons & Simmons, where she learned the job of an AML & Conflicts analyst for a little bit less than 6 years. Then, she decided it was time for a change and became an Associate at Teal Compliance, a consulting firm providing a very wide range of services for law firms!
Thomas Ball is our first German
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