Explore every episode of the podcast The Laundromat by Dotfile
| Title | Pub. Date | Duration | |
|---|---|---|---|
| Camélia Gardot - From M&A lawyer to compliance partner | 27 Aug 2023 | 00:17:52 | |
Camelia Gardot is a business-oriented lawyer, with two decades of experience in advising international clients/companies for large projects, strategic partnerships, M&A and Ethics and Compliance matters. Currently working at Airbus Defense & Space, she is skilled in supporting complex contract negotiations, coordinating expert teams and interacting with management stakeholders.
⚡️ Just to give you a quick teaser, we talk about:
📌 Her very diverse and stimulating missions at Airbus Defense & Space 🚀 📌 Key take-aways from her past as an M&A consultant
📌 How her lawyer's skills help with her role in compliance ⚖️ 📌 The work she did in the US 📖 If you are interested, you can check one of her articles written for the International In-House Counsel Journal [IICJ] here! Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||
| Nevo Lapidot - fighting financial crime in crypto | 12 Jun 2023 | 00:37:23 | |
Nevo Lapidot is a Tel Aviv-based startup founder with an eclectic background as a lawyer, AML specialist & crypto regulation expert. In early 2022, he created FRNZX (forensics), a regtech startup that helps financial institutions maintain AML regulatory compliance in the crypto minefield. ⚡️ Just to give you a quick teaser, we talk about:
📌 The beginning of his career as a regulation consultant in the crypto industry 📌 His thoughts on the bear market 🐻
📌 How he helps investors justify the origin of their crypto related funds with banks 📌 Dishonest ICO organizers who made millions 📌 His vision for the future of crypto 🚀
📖 If you are interested, you can check his company website here ! Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||
| Xavier André Justo - The 1MDB whistleblower (2/2) | 22 May 2023 | 00:25:11 | |
Episode 2/2 Xavier André Justo is a former banker and the whistleblower for the 1MDB scandal or one of the biggest embezzlement cases of all time! 📣 His testimony revealed massive kleptocracy by the then-Malaysian Prime Minister and sent shockwaves through the international financial industry. After spending a year and a half in a Bangkok 🇹🇭 prison on false charges, he now unveils his side of the story!
⚡️ Just to give you a quick teaser, in this second episode, we talk about:
📌 His arrestation and forced confessions in Thailand 📌 The PetroSaudi case in Switzerland 🇨🇭
📌 How whistleblowers are treated 📌 What happened to the money 💸
📖 If you want learn even more on Xavier’s story and the scandal itself, I recommend you to read his book available here : rendezvouswithinjustice.com Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||
| Xavier André Justo - The 1MDB whistleblower (1/2) | 11 Apr 2023 | 00:28:01 | |
Episode 1/2 Xavier André Justo is a former banker and the whistleblower for the 1MDB scandal or one of the biggest embezzlement cases of all time! 📣 His testimony revealed massive kleptocracy by the then-Malaysian Prime Minister and sent shockwaves through the international financial industry. After spending a year and a half in a Bangkok 🇹🇭 prison on false charges, he now unveils his side of the story!
⚡️ Just to give you a quick teaser, we talk about:
📌 The crazy stories at PetroSaudi, the company involved in the scandal 📌 How Xavier analyzed the data from the company to find clues 🔍
📌 the fake assets PetroSaudi invented to receive money from the 1MDB
📌 his first contacts with a journalist investigating corruption in Malaysia 🇲🇾 To be continued in the next episode!
📖 If you want learn even more on Xavier’s story and the scandal itself, I recommend you to read his book available here : rendezvouswithinjustice.com Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||
| Solandia Jurdi, the compliance globetrotter | 15 Feb 2023 | 00:30:57 | |
Solandia Jurdi, the compliance globetrotter. 🌍
Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||
| Kayleigh Smale - Former analysts make the best consultants | 27 Dec 2022 | 00:26:13 | |
Kayleigh Smale is a fellow AML expert and also a must-follow content creator on LinkedIn! ✍️ She started her a career in a law firm ⚖️, Simmons & Simmons, where she learned the job of an AML & Conflicts analyst for a little bit less than 6 years. Then, she decided it was time for a change and became an Associate at Teal Compliance, a consulting firm providing a very wide range of services for law firms! 👌
⚡️ Just to give you a quick teaser:
📌 We talk about her career as an analyst before becoming a consultant
📌 We get to know her tips to write good AML articles 🖋️
📌 She even shares with us one of her craziest story (spoiler: it involves London gangsters! 😱) Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||
| Thomas Ball - Ex-N26’s Head of AFC/Group MLRO turned founder | 02 Nov 2022 | 00:32:18 | |
Thomas Ball is our first German 🇩🇪 guest and the former Head of AFC (Anti Financial Crime) & MLRO of N26 who recently started his own AML consulting firm, BerFin Advisory. 💪
⚡️ Just to give you a quick teaser:
📌 We talk about what motivated him to quit a great job in order to pursue his entrepreneurial dreams 🚀 📌 We learn his tips to become the manager of a team of 150+ people in one of the hottest European fintechs before even turning 30 🔥
📌 We discuss the pros and cons of mountain bikes and Ferraris (you will have to listen to it to understand 😉)
📌 We even get to know his funniest memory from his time at N26! Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||
| Paul Bourdon - From fraudster to Hero | 26 Sep 2022 | 00:43:44 | |
🎙 Welcome to the opening of The Laundromat, the podcast dedicated to compliance professionals 🎙
In each episode, we will welcome a different guest and discover his background, missions, craziest stories and much more! 🔍
For the first one, we receive Paul Bourdon, one of my dearest friends, but also a self-taught repentant expert fraudster who became over the years a reference in the fight against fraud. 🛡
He’s currently lead product at Hero, a booming B2B BNPL start-up that raised 8 millions euros just 6 months ago and already onboarded more than 200 merchants! 🚀
In this interview with no filter, you will get to know:
📌 How Paul got a well paying job at 20 with only 1 year of 42 (coding school) 💸
📌 His early fraudster days with Amazon, Paypal, fake bills,... scams
📌 What makes a good fraudster and the worst one he ever caught (spoiler : the poor guy cried.. 😢)
📌 His take on the perfect fraud at the moment 🤫 Hosted by Ausha. See ausha.co/privacy-policy for more information. | |||