The Kyckr Podcast

Sherbir Panag is the chair of Panag & Babu, an internationally acclaimed and highly respected Compliance and Investigations Practice.  Sherbir‘s experience in defending multinational companies and conducting internal investigations in matters involving criminal and regulatory proceedings has earned him the reputation of a ”brilliant lawyer” and an ”amazing problem solver”. These matters have i...

David Schwartz is a lawyer by training with more than 30 years of experience in the banking world. He is the President and CEO of the Florida International Bankers Association (FIBA), a nonprofit trade association dedicated to fostering the growth of international banking through education, advocacy, and networking with a strong focus on compliance. David‘s trajectory and his deep knowledge of the...

John Cassara began his 26 year U.S. government career as an intelligence officer during the Cold War. He later served as a Treasury Special Agent in both the U.S. Secret Service and US Customs Service, where he investigated money laundering, trade fraud and international smuggling. He was an undercover arms dealer for two years. Assigned overseas, he developed expertise in Middle East money launde...

Kevin Sullivan, CAMS, CCI spent 21 years with the New York State Police, where he saw the correlation between crime and money laundering on his first detail in undercover narcotics. He followed the money moving to a major crimes unit which led to an assignment with the FBI led Hudson Valley White Collar Crimes Task Force. For his last 9 years with the State Police Kevin was assigned to the New Yor...

Tim qualified and worked in the litigation department of what is now the City law firm, Dentons before joining the Standard Chartered Banking Group, where he held a number of senior operational legal and compliance positions in London, Singapore, India and the UAE. Tim now divides his time equally between Lessons Learned Ltd, his award-winning company specializing in the provision of integrity and...

Graham has worked in financial services for the past twenty years, latterly providing subject matter expertise to a number of high-profile banks in relation to their financial crime control frameworks. He also works closely with a large number of investigative journalists helping them to identify and write about organised crime and corruption including both the FT and Berlingske (Danish newspaper)...

Bradley Hope is the co-author of Billion Dollar Whale and Blood and Oil. He spent seven years at the Wall Street Journal’s offices in New York and London. Before that, he covered the Arab Spring from Cairo, Tripoli, and Beirut. He is a Pulitzer finalist and a winner of the Gerald Loeb Award for International Reporting. Join our CEO, Ian Henderson who finds out from Bradley, the man, who uncovered...