PODCAST

The FincTank

Jessica Hamilton

Real conversations with real leaders in financial crime compliance.

business careers

All Episodes

84:34

Anna Rowe, From Victim to Voice: Fighting Romance Fraud

The FincTank ·

2026/03/19

Anna Rowe isn’t just talking about romance fraud, she lived it. After being catfished by someone online, Anna turned her experience into a national campaign to change the law and hold dating platforms accountable. We unpack how online deception turns into real-world harm, why victims stay silent, and what needs to change to protect the next generation

62:53

Career Audits, Office Politics & Surviving...

The FincTank ·

2026/02/18

In this episode of The Finc Tank, Jessica kicks off 2026 with career coach and former HR leader Annette Minihan for a candid discussion on navigating career growth, promotions, and redundancy in financial services. Annette shares insider HR insights on how promotion and bonus decisions are made, practical strategies for self-advocacy, and the importance of visibility—especially for introverts and those working remotely. The conversation also tackles the realities of redundancy, how to

51:48

AI, Ethics, and the Future of Compliance: Mary Kirwin...

The FincTank ·

2025/12/01

In this episode of Finc Tank, I sit down with Mary Kerwin, a seasoned compliance leader who’s held top roles at major banks like JP Morgan, Deutsche Bank, Allied Irish, and Credit Suisse. Mary shares her unconventional journey from working-class Dublin to the upper echelons of global finance, reflecting on breaking barriers as an Irish woman in male-dominated environments, building diverse and connected teams, and navigating the evolving landscape of compliance and financial crime. The

49:29

Building Risk Frameworks: Insights from IFX’s Chief...

The FincTank ·

2025/11/09

In this episode, we welcome Sara Cass, Chief Risk and Compliance Officer at IFX Payments, for an engaging conversation spanning her unique career journey from geology and brick sales to leading compliance in high-growth fintech. Sara opens up about how curiosity and resilience drove her from inspecting quarries and aggregates to steering risk and regulatory frameworks at innovative firms like WorldFirst and IFX. We discuss the cultural contrasts between fast-paced fintech and traditional

67:41

Fintech Leadership, Risk, and Culture with Wirex’s...

The FincTank ·

2025/10/27

In this episode, we sit down with Chet Shah, CEO of Wirex, to discuss his journey from risk and compliance roles to leading a fintech company. Chet shares insights on the evolving role of compliance and financial crime prevention in fintech, the importance of embedding risk management into company culture, and the challenges of balancing regulatory requirements with commercial growth. We explore lessons from industry giants like Revolut and Starling, the impact of board oversight, hiring

65:48

The Art of Thinking Like a Criminal: Lessons from Ray...

The FincTank ·

2025/10/11

In this episode of The FincTank, Jessica sits down with Ray Blake—co-host of the acclaimed Dark Money Files podcast and a leading voice in anti-financial crime—to discuss his unconventional journey into the world of financial crime prevention, the power of empathy in compliance training, and the realities of contracting versus corporate life. Ray shares behind-the-scenes stories about his partnership with Graham Barrow, the origins of their podcast, and the impact of their work on the

71:00

Inside Tide: How Ross Longmore Leads Ongoing Monitoring

The FincTank ·

2025/09/16

In this episode of The Finc Tank, we sit down with Ross Longmore, Director of AML, Fraud, Sanctions, and Ongoing Monitoring at Tide. Ross takes us on a candid journey through his career, from growing up in Yorkshire and studying maths at university to unexpectedly finding his way into financial crime at KPMG.--Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.comGet In Touch with Jessica

63:54

Navigating Financial Crime with Jason Holt: Insights...

The FincTank ·

2025/08/24

In this episode of The FincTank, we sit down with Jason Holt, a seasoned leader who has navigated the worlds of banking, consulting, asset management, and cutting-edge financial technology. Jason shares candid insights from his career journey - from working at global institutions like JPMorgan and M&G to taking on transformative roles at Exeger.--Follow Us:TikTok: @thefinctankInstagram: @thefinctankYouTube: @thefinctankWebsite: fincselect.comGet In Touch with Jessica

42:48

Contracting in Compliance: Ian Christie Breaks Down...

The FincTank ·

2025/07/25

Join Jessica and her co-founder—and lifelong friend—Ian Christie for a sharp, insider look at the fast-moving world of temp recruitment in financial crime and compliance. From IR35 and umbrella companies to automation, office mandates, and reputation risks, they unpack the realities of contracting today. With real stories, practical tips, and plenty of laughs, this episode is a must-listen for contractors, hiring managers, and anyone navigating the shifting world of short-term

64:43

CTRL + CCO: Wietske Larrandart on Smarter Compliance...

The FincTank ·

2025/06/17

Join us as we sit down with Wiestke Chief Compliance Officer at Monex, for an inspiring deep dive into her unconventional path from South Africa to Madrid—and from novice to senior compliance leader. She shares how she carved her own career route, balanced motherhood with professional ambition, and developed a unique, people-first leadership style. We explore building high-performing compliance teams, leveraging data and AI, navigating boardroom conversations, and why empathy is as critical

74:32

Inside the Financial Crime Machine: Craig Ashby a...

The FincTank ·

2025/05/30

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

101:00

From Barclays to Fintech: Matt Tatarin on Hiring...

The FincTank ·

2025/05/10

On this episode of The FincTank, we’re joined by Matt Tatarin, Director of Financial Crime at Tide, for a fast-paced dive into his unconventional rise through banking and fintech. From retail banking at Barclays to leading fincrime at Tide, Matt shares raw insights on hiring for potential over pedigree, fixing broken recruitment, and why the fincrime world is more like a family tree than an industry. We tackle real challenges—from underserved customers to shrinking KYC talent—and explore

69:21

Financial Crime, FinTech & Finding Purpose: Pesh’s...

The FincTank ·

2025/04/21

Join us on The FincTank podcast as we welcome Pesh, the Compliance Director for LATAM and MIA at Wise, for an engaging conversation on navigating career success in the realm of financial crime. Pesh shares her remarkable journey from an unexpected start as a fraud analyst during her law studies to becoming a co-founder of the Black Wises Network. With a career that spans across FX, CFD brokerage, fintech, and banking, she offers unique insights into her preference for tackling money

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