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#28 - RegTalks with Tarini Ponniah, Aspire
Manage episode 358620947 series 2922377
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
Manage episode 358620947 series 2922377
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
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