Evo Finance #3 - AML & Regulation

Evo Finance #3 - AML & Regulation

Host Charlie Beetson speaks with Henning Varner (Chief Risk Officer, SEB), Carl-Simon (Senior Risk Manager, Juni), and Dushyanthi Joachim (Global Process Manager - Transactions Monitoring, SEB) in a discussion focused on anti-money laundering, regulation, and risk oversight in the financial industry. Together, they delve into how Nordic institutions are addressing regulatory requirements, refining transaction monitoring processes, and enhancing financial crime controls. This episode offers insights into AML frameworks, compliance strategies, and the evolving landscape of risk management within financial services.

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Episoder(54)

Evo Finance #54 - From PoC to Production Why Most AI Never Makes It

Evo Finance #54 - From PoC to Production Why Most AI Never Makes It

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Einar, Head Of Data Integrations at Gjensidige, Vikram Saraswathi, Lead AI & ML Engineer at Nordea and Alexandra Jevi...

11 Jun 47min

Evo Finance #53 - Data Readiness vs Data Quality - What Comes First

Evo Finance #53 - Data Readiness vs Data Quality - What Comes First

Today’s episode is hosted by Charlie Beetson, who is joined on the podcast by Jakob Lavrod, Senior Quantitative Risk Analyst at Handelsbanken, and Ignacio Masdeu, Analytics Manager at Klarna Bank.The ...

5 Jun 54min

Evo Finance #52 - Building A Career In Banking Operations - Leadership & Growth

Evo Finance #52 - Building A Career In Banking Operations - Leadership & Growth

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Pawel Jemiol. The conversation explores career development within banking operations and the skills required to progre...

29 Mai 38min

Evo Finance #51 - Risk vs. Reward - Navigating Compliance In A Fast-Moving Business

Evo Finance #51 - Risk vs. Reward - Navigating Compliance In A Fast-Moving Business

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Mart Roosimägi, Head Of AI Scaling And Strategy at Swedbank, Kewal Shah, US Lead, Credit Risk Management at Klarna Ban...

29 Mai 45min

Evo Finance #50 - High Performance Teams

Evo Finance #50 - High Performance Teams

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Dhanush RL, Chief Marketing Officer at Qred, Tatevik Pele-Stepanyan, Payment Support (Customer Support) Team Manager a...

29 Mai 47min

Evo Finance #49 - From Investigator To Industry Shaper - Camilla Sørensen’s Story

Evo Finance #49 - From Investigator To Industry Shaper - Camilla Sørensen’s Story

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Camilla Møller Sørensen, Senior Specialist Advisor AML Special Risk - Financial Crime And Prevention at Danske Bank. T...

22 Mai 44min

Evo Finance #48 - Sustainability With Banking - ESG & Regulatory Changes

Evo Finance #48 - Sustainability With Banking - ESG & Regulatory Changes

Today's episode is hosted by Gemma Thomason and they are joined on the podcast by Kristiana Plate, Sustainability Project Manager at Swedbank. The conversation explores sustainability banking and the ...

22 Mai 37min

Evo Finance #47 - Leveraging Data & Technology To Scale & Stay Aligned With Evolving Risks

Evo Finance #47 - Leveraging Data & Technology To Scale & Stay Aligned With Evolving Risks

Today's episode is hosted by Charlie Beetson and they are joined on the podcast by Evelina Lorentzon, Head Of B2C Credit at Ikano Bank and Mikael Granberg, Product Manager - Cloud at Handelsbanken. Th...

24 Apr 41min

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