#28 - RegTalks with Tarini Ponniah, Aspire

RegTalks

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1+ y ago 19:25

MP3•Episod hem

Tune in to our interview with Aspire's Head of Compliance Tarini Ponniah, where we explore:

The main differences working in compliance at a traditional bank vs at a fast-growing Fintech
How to successfully balance compliance needs and true customer-centricity when designing onboarding processes
Why there is a lot to be optimistic about regarding the future of AML compliance

Tarini Ponniah is the Head of Compliance at Singapore-based fintech Aspire. An ex-Investment Banker from Barclays, Tarini is a CAMS- and CFA-qualified expert with 18 years of experience in banking and payments.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

39 episoder

#Tech #Business News #Business #News #Claus Christensen #Know Your Customers