The Laundromat by Dotfile The Laundromat

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:

 

📌 Her very diverse and stimulating missions at Airbus Defense & Space 🚀



📌 Key take-aways from her past as an M&A consultant

 

📌 How her lawyer's skills help with her role in compliance ⚖️



📌 The work she did in the US




📖 If you are interested, you can check one of her articles written for the International In-House Counsel Journal [IICJ] here! 


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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:

 

📌 The beginning of his career as a regulation consultant in the crypto industry



📌 His thoughts on the bear market 🐻

 

📌 How he helps investors justify the origin of their crypto related funds with banks



📌 Dishonest ICO organizers who made millions 



📌 His vision for the future of crypto 🚀




📖 If you are interested, you can check his company website here ! 


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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! 📣



His testimony revealed massive kleptocracy by the then-Malaysian Prime Minister and sent shockwaves through the international financial industry.



After spending a year and a half in a Bangkok 🇹🇭 prison on false charges, he now unveils his side of the story! 




⚡️ Just to give you a quick teaser, in this second episode, we talk about:

 

📌 His arrestation and forced confessions in Thailand



📌 The PetroSaudi case in Switzerland 🇨🇭

 

📌 How whistleblowers are treated



📌 What happened to the money 💸




📖 If you want learn even more on Xavier’s story and the scandal itself, I recommend you to read his book available here : rendezvouswithinjustice.com 


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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! 📣


His testimony revealed massive kleptocracy by the then-Malaysian Prime Minister and sent shockwaves through the international financial industry.


After spending a year and a half in a Bangkok 🇹🇭 prison on false charges, he now unveils his side of the story! 




⚡️ Just to give you a quick teaser, we talk about:

 

📌 The crazy stories at PetroSaudi, the company involved in the scandal


📌 How Xavier analyzed the data from the company to find clues 🔍

 

📌 the fake assets PetroSaudi invented to receive money from the 1MDB

 

📌 his first contacts with a journalist investigating corruption in Malaysia 🇲🇾



To be continued in the next episode!




📖 If you want learn even more on Xavier’s story and the scandal itself, I recommend you to read his book available here : rendezvouswithinjustice.com


Hosted by Ausha. See ausha.co/privacy-policy for more information.

Solandia Jurdi, the compliance globetrotter. 🌍


She started working in 2018 and already gained experience in various companies based in the UK, Lebanon and Dubai.


Recently, she decided to leverage her expertise in licensing for fintechs and digital asset businesses, and created her own consulting firm. 


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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! 👌

 

⚡️ Just to give you a quick teaser:

 

📌 We talk about her career as an analyst before becoming a consultant


📌 She explains how she decided to specialize in compliance when she was a law student 👩‍⚖️

 

📌 We get to know her tips to write good AML articles 🖋️

 

📌 She even shares with us one of her craziest story (spoiler: it involves London gangsters! 😱)


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