Fintech Compliance Chronicles Podcast

In this episode, we welcome Sanjeev Menon from Madison Davis to discuss the current landscape of compliance and recruitment in the Fintech space. Sanjeev shares his extensive experience in recruiting for AML compliance and financial crime roles, touching upon his affiliations with organizations like ACAMS and Forbes. The conversation delves into the impact of political changes on regulatory compli...

In this episode of the Fintech Compliance Chronicles podcast, we speak with Andrew Jamison, CEO and co-founder of Extend, a company focused on spend and expense management for the emerging middle market. Andrew shares insights from his extensive career with SAP and American Express that led to the creation of Extend in 2017. The discussion covers the pain points in B2B payments, the importance of...

In this episode of the FinTech Compliance Chronicles podcast, host Zarik interviews Prashant, the leader of Fundbox, a fintech company providing embedded financial services to small businesses. Prashant shares his extensive background in technology and financial services, having held key roles at Google, Facebook, and Yahoo. He discusses the challenges and strategies of making financial services a...

AI-Powered Compliance for Acquirers and Marketplaces In this episode, Fernando Castellanos from EverC provides an in-depth look into the company's AI and machine learning solutions for ensuring safety and compliance in the digital payment ecosystem. He discusses how EverC collaborates with the world's largest acquiring banks to screen and monitor merchants, preventing transaction laundering and re...

In this episode of the Fintech Compliance Chronicles podcast, Pam Kaur and Katie Quilligan from BankTech Ventures delve into their roles and processes within the company. Pam discusses her work on the post-investment side, supporting Fintech companies in aligning their operations with banking requirements. Katie shares her perspective from the investment side, focusing on sourcing innovative solut...

In this episode, we speak to Lauren McCollom, SVP and Head of Embedded Finance at Grasshopper, a digital bank that started in 2019 with a charter from the OCC. Named in tribute to Grace Hopper, Grasshopper is focused on serving the innovation economy and small to medium-sized businesses. Lauren explains Grasshopper's business model, which includes direct business offerings, venture capital and pri...

In this insightful conversation held live at Fintech Meetup 2025, Laura Kornhauser shares the journey of founding Stratyfy, a company that helps financial institutions make better decisions across credit, risk, and compliance. Drawing from her experience at JP Morgan Chase and her entrepreneurial background, Laura discusses the inspiration behind Stratyfy and highlights key learning moments. The d...

Chelsey Krull is the Head of Product Marketing at Pindrop, which uses AI-based IVR authentication and anti-fraud solutions to increase efficiency in call centers and stop fraudulent transactions. In her own words: "Moving organizations from good-to-great [product marketing strategies fuels my passion for growing businesses and developing brands and new products that thrive in today’s evolving fint...

Nicky Senyard is the CEO and Founder of Fintel Connect, the leading growth and performance marketing technology for the financial industry. Nicky is a 20-year pioneer and entrepreneur in performance marketing, building and exiting her first SaaS marketing tech company in 2016. Having started her career in PR and marketing, Nicky is highly invested in seeing brands successfully leverage a multi-cha...

Zarik Khan from the Fintech Compliance Chronicles talks with Dan Carmody about the upcoming Fintech Risk & Compliance Forum. -- Support podtube.me continuity as a free service. Become a Patreon or make an one-time donation -- Video at Youtube: https://www.youtube.com/watch?v=hgOXfX0XV4A Get full access to Fintech Compliance Chronicles at www.fintechcompliancechronicles.com/subscribe