The FincTank

Jessica Hamilton
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Real conversations with real leaders in financial crime compliance.

Episodes

  1. 12/01/2025

    AI, Ethics, and the Future of Compliance: Mary Kirwin on Challenging Cultures and Creating Change

    In this episode of Finc Tank, I sit down with Mary Kerwin, a seasoned compliance leader who’s held top roles at major banks like JP Morgan, Deutsche Bank, Allied Irish, and Credit Suisse. Mary shares her unconventional journey from working-class Dublin to the upper echelons of global finance, reflecting on breaking barriers as an Irish woman in male-dominated environments, building diverse and connected teams, and navigating the evolving landscape of compliance and financial crime. The conversation also delves into her hands-on management style, lessons learned from international moves, the realities and myths of AI in financial services, and her passion for mentoring and writing. Mary’s candid insights offer inspiration and practical advice for anyone looking to make an impact in compliance, leadership, or beyond. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    52 min

  2. 11/09/2025

    Building Risk Frameworks: Insights from IFX’s Chief Compliance Officer, Sara Cass

    In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology and brick sales to leading compliance in high-growth fintech. Sara opens up about how curiosity and resilience drove her from inspecting quarries and aggregates to steering risk and regulatory frameworks at innovative firms like WorldFirst and IFX. We discuss the cultural contrasts between fast-paced fintech and traditional asset management, the evolving nature of compliance leadership, and the personal challenges of balancing senior roles with family life—especially from the rarely heard perspective of a mother commuting long distance. Sara shares insight into nurturing career growth in compliance, the importance of building frameworks from scratch, the value of curiosity and learning by doing, and what makes a company culture truly supportive during life’s toughest moments. We talk about hiring trends for MLROs, how to stand out as a compliance professional, the role of mentorship, and why asking the right questions during interviews matters. Finally, Sara shares her current studies in cybercrime, her thoughts on AI in financial crime prevention, and the future of fraud detection and digital risk. Whether you’re a compliance novice, aspiring leader, or just fascinated by non-linear career paths, Sara’s story is packed with practical advice, candid reflections, and a few fun facts (such as why badgers are her new role model). Tune in for an inspiring and honest look at building a meaningful fintech career while making space for real life. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    49 min

  3. 10/27/2025

    Fintech Leadership, Risk, and Culture with Wirex’s CEO, Chet Shah

    In this episode, we sit down with Chet Shah, CEO of Wirex, to discuss his journey from risk and compliance roles to leading a fintech company. Chet shares insights on the evolving role of compliance and financial crime prevention in fintech, the importance of embedding risk management into company culture, and the challenges of balancing regulatory requirements with commercial growth. We explore lessons from industry giants like Revolut and Starling, the impact of board oversight, hiring trends for MLROs, and how fintechs can use compliance as a competitive advantage. Chet also offers practical advice for aspiring compliance professionals, the value of mentorship, and his perspective on the future of fraud prevention and fintech innovation. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 8m

  4. 10/11/2025

    The Art of Thinking Like a Criminal: Lessons from Ray Blake

    In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to discuss his unconventional journey into the world of financial crime prevention, the power of empathy in compliance training, and the realities of contracting versus corporate life. Ray shares behind-the-scenes stories about his partnership with Graham Barrow, the origins of their podcast, and the impact of their work on the industry. The conversation dives into topics like pig butchering scams, the challenges of UK company formation, the evolution of compliance tech, and the importance of thinking like a criminal to stay ahead. With humor, candor, and practical advice, Ray offers a unique perspective on fighting financial crime and building a meaningful career in compliance. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 6m

  5. 09/16/2025

    Inside Tide: How Ross Longmore Leads Ongoing Monitoring

    In this episode of The Finc Tank, we sit down with Ross Longmore, Director of AML, Fraud, Sanctions, and Ongoing Monitoring at Tide. Ross takes us on a candid journey through his career, from growing up in Yorkshire and studying maths at university to unexpectedly finding his way into financial crime at KPMG. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 11m

  6. 08/24/2025

    Navigating Financial Crime with Jason Holt: Insights from M&G and Exeger

    In this episode of The FincTank, we sit down with Jason Holt, a seasoned leader who has navigated the worlds of banking, consulting, asset management, and cutting-edge financial technology. Jason shares candid insights from his career journey - from working at global institutions like JPMorgan and M&G to taking on transformative roles at Exeger. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 4m

  7. 07/25/2025

    Contracting in Compliance: Ian Christie Breaks Down the Temp Talent Boom

    Join Jessica and her co-founder—and lifelong friend—Ian Christie for a sharp, insider look at the fast-moving world of temp recruitment in financial crime and compliance. From IR35 and umbrella companies to automation, office mandates, and reputation risks, they unpack the realities of contracting today. With real stories, practical tips, and plenty of laughs, this episode is a must-listen for contractors, hiring managers, and anyone navigating the shifting world of short-term roles. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    43 min

  8. 06/17/2025

    CTRL + CCO: Wietske Larrandart on Smarter Compliance Leadership

    Join us as we sit down with Wiestke Chief Compliance Officer at Monex, for an inspiring deep dive into her unconventional path from South Africa to Madrid—and from novice to senior compliance leader. She shares how she carved her own career route, balanced motherhood with professional ambition, and developed a unique, people-first leadership style. We explore building high-performing compliance teams, leveraging data and AI, navigating boardroom conversations, and why empathy is as critical as regulation. A must-listen for anyone navigating the intersection of compliance, career, and personal growth. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 5m

  9. 05/30/2025

    Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech

    On this episode of The FincTank, we sit down with Craig, a seasoned technologist and banking professional currently driving innovation at PagoNxt, a fintech arm of Santander. From humble beginnings in Luton to pioneering biometric solutions at Barclays and now leading global compliance efforts, Craig’s journey is a masterclass in resilience, adaptability, and forward-thinking leadership. We unpack the evolution of payments and compliance across Europe, the challenges of navigating complex regulatory landscapes, and Craig’s unique path from IT systems to the frontlines of financial crime prevention. Hear how he overcame imposter syndrome, championed team development, and why building a central KYC repository might be the next big leap in fintech. Plus, a candid look at biometrics backlash, mentoring future talent, and the power of emotional intelligence in high-stakes environments. -- Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 15m

  10. 05/10/2025

    From Barclays to Fintech: Matthew Tataryn on Hiring Smarter and Leading Better

    On this episode of The FincTank, we’re joined by Matthew Tataryn, Director of Financial Crime at Tide, for a fast-paced dive into his unconventional rise through banking and fintech. From retail banking at Barclays to leading fincrime at Tide, Matt shares raw insights on hiring for potential over pedigree, fixing broken recruitment, and why the fincrime world is more like a family tree than an industry. We tackle real challenges—from underserved customers to shrinking KYC talent—and explore why mentorship, adaptability, and emotional intelligence are now must-haves in compliance. -- Follow Us: TikTok: @thefinctank Instagram: @thefinctank YouTube: @thefinctank Website: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract. We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 41m

  11. 04/21/2025

    Financial Crime, FinTech & Finding Purpose: Pesh’s Leap into Fintech Leadership

    Join us on The FincTank podcast as we welcome Pesh, the Compliance Director for LATAM and MIA at Wise, for an engaging conversation on navigating career success in the realm of financial crime. Pesh shares her remarkable journey from an unexpected start as a fraud analyst during her law studies to becoming a co-founder of the Black Wises Network. With a career that spans across FX, CFD brokerage, fintech, and banking, she offers unique insights into her preference for tackling money laundering over fraud, emphasizing its more impactful nature. Discover how Pesh's commitment to diversity and inclusion has shaped her career and contributed to the thriving environment at Wise. Connect with Pesh : https://www.linkedin.com/in/perpetua-gitungo-cams-cfe/ -- Episode Chapters:(00:07) Navigating Career Success in Financial Crime(08:46) Transitioning to Mission-Driven Fintech(13:54) The Evolution of Compliance Roles(19:09) Preparing for CEO Meeting in Compliance(26:59) Navigating the MLO Role Challenges(34:17) Navigating Salary and Compensation Challenges(41:28) Overcoming Barriers in Financial Crime(51:22) Reflecting on Career Growth and Challenges(55:12) Navigating Financial Crime Challenges and Innovations(01:05:46) Adapting to AI in Compliance(01:09:04) Interview Anecdotes and Sibling Stories -- Follow Us: TikTok: @thefinctank Instagram: @thefinctank YouTube: @thefinctank Website: fincselect.com Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com -- Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract. We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com

    1h 9m
  • 11 Episodes

About

Real conversations with real leaders in financial crime compliance.

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  • Creator
    Jessica Hamilton
  • Years Active
    2K
  • Episodes
    11
  • Rating
    Clean
  • Copyright
    © 2025 Jessica Hamilton