Evo Finance #10 - Automation & AI In Risk & Compliance
Charlie Beetson hosts a compelling conversation with Diane Reynolds, Head of Business Development for Group Risk at SEB; Martin Cronert, Chief Compliance Officer at Standard Chartered; and Hege Hagen,...
31 Aug 202541min
Evo Finance #9 - Coping With Increased Regulation Within The Compliance
Host Charlie Beetson is joined by Gent Jansson (Head of Group Compliance, SEB), Joseph Jawahiri (Manager – Risk, Governance and Compliance, Nasdaq), and Jonathan Gallimore (Senior Compliance Manager, ...
24 Aug 20251h 13min
Evo Finance #8 - Financial Crime - The Importance Of Data Quality
Host Charlie Beetson speaks with Edward Broadhurst (Senior Business Risk Manager, Nordea) and Rodrigo Lopes D. (Head of Department – Financial Sponsors, DNB) about the critical role data quality plays...
24 Aug 202538min
Evo Finance #7 - Digital Transformation Within Banking
Host Gemma Thomason speaks with Mona Eilouti, Product Manager at Zalando; Bengt Henriques, Project Manager (contractor) at PayPal; and Sarah Häger, Chief Commercial Officer at Enable Banking. This epi...
24 Aug 202545min
Evo Finance #6 - The Future Of Fintech - Live Podcast At Pleo
Host Gemma Thomason leads a live conversation from Pleo, joined by Roshni Bharadwaj, Group Product Manager at Pleo; May Formosa, Head of Product Development at Hi.health; and Kevin Albrecht, Interim C...
23 Aug 202549min
Evo Finance #5 - RegTech - Understanding AML & Second Line Of Defence
Host Charlie Beetson is joined by Sabina Ausfelt (Head of Regulatory, Risk & Oversight | MLRO, Juni), Teresa Conde Karpe (Senior Financial Crime Prevention Officer, Lunar), Jens Kihlgren-Månsson (Comp...
23 Aug 202559min
Evo Finance #4 - How Can AI Change Compliance & Risk Management
Charlie Beetson speaks with Claes-Henrik Claesson, Lead Business Strategist for Financial Markets Regulation at Tietoevry, and Joseph Jawahiri, Manager for Risk, Governance & Compliance at Zeb Consult...
23 Aug 202550min
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 d...
21 Aug 202544min
