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The FincTank

The FincTank

Veröffentlicht: 2025-05-30
© 2025 Jessica Hamilton
The FincTank - QR Code
3 Folgen
Audio
Anhören auf Apple Podcasts
3 Folgen
Audio
Anhören auf Apple Podcasts
Veröffentlicht: 2025-05-30
© 2025 Jessica Hamilton
Aktuelle Folge
Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech

Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech

On this episode of The FincTank, we sit down with Craig, a seasoned technologist and banking professional currently driving innovation at PagoNxt, a fintech arm of Santander. From humble beginnings in Luton to pioneering biometric solutions at Barclays
Länge: 1:14:32
On this episode of The FincTank, we sit down with Craig, a seasoned technologist and banking professional currently driving innovation at PagoNxt, a fintech arm of Santander. From humble beginnings in Luton to pioneering biometric solutions at Barclays and now leading global compliance efforts, Craig’s journey is a masterclass in resilience, adaptability, and forward-thinking leadership.
We unpack the evolution of payments and compliance across Europe, the challenges of navigating complex regulatory landscapes, and Craig’s unique path from IT systems to the frontlines of financial crime prevention. Hear how he overcame imposter syndrome, championed team development, and why building a central KYC repository might be the next big leap in fintech. Plus, a candid look at biometrics backlash, mentoring future talent, and the power of emotional intelligence in high-stakes environments.
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Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.com
Get In Touch with Jessica :https://www.linkedin.com/in/jessicahodson/Jessica@fincselect.com
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Brought to you by FincSelect:The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.We never send CVs without permissionWe offer free market updates and benchmarkingWe care about how you're seen in the marketGet in touch to build your FincSelect partnership: fincselect.com
Folgen-ID: 1000710531769
GUID: e19a5ace-1ef6-4460-a8ca-000673668667
Erscheinungs­datum: 30.5.2025, 09:24:47

Beschreibung

Real conversations with real leaders in financial crime compliance.

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