Jessica Cath works with FinTechs, RegTechs and traditional financial institutions to apply technology in new ways and constantly seek better solutions to combat the risk of financial crime, stay compliant with regulations and improve operational efficiency.
Jessica is passionate about financial crime prevention, super high quality project delivery and effective operational processes - anything that prevents crime, whilst making our job easier and simpler. She is currently building FINTRAIL's growing consulting team and internal operating model.
Show Notes:
Jessica's Linkedin
FINTRAIL Twitter
Death in Paradise TV Series
KYC360
The Laundry News
The Wolfsberg Group
KGB Banker Book
Ethical Systems
Credit Suisse Leak
Red Notice Book
Graham Barrow's Linkedin