Fighting Financial Crime with Fintech Compliance: Alia Mahmud | MUSLIM MONEY TALK (Episode 3)
Автор: Kestrl: Muslim Money App
Загружено: 2024-07-23
Просмотров: 497
Описание:
In this episode of Muslim Money Talk, Areeb Siddiqui interviews Alia Mahmud, a compliance expert who shares her career journey from working in large financial institutions to fintech startups. Alia discusses her transition from criminal law to financial compliance, the importance of compliance in fintech, and the personal challenges she faced balancing work and family responsibilities.
This podcast is powered by Kestrl.
Kestrl is an app that helps Muslim to grow their wealth without compromising on their beliefs.
Kestrl: Muslim Money App - https://kestrl.io/
Alia Mahmud - / alia-m-10431322
00:00 - Intro
03:25 - Leaving medical school in Pakistan for Law in the UK
03:50 - Alia’s experience moving to the UK for her law degree
07:13 - Shifting from criminal law to traditional banking
10:39 - Transition to Qatar National Bank and regulatory responsibilities
15:14 - Move to Oak North and challenges with interest-based products
16:43 - Revolut's hiring process and responsibilities
19:10 - Importance of compliance in fintech and Revolut’s approach
20:41 - Crypto and blockchain technology
21:55 - Balance between work and personal responsibilities
25:02 - Discussion on the perception of compliance as a business enabler
28:27 - Challenges faced as a female and ethnic minority in compliance
31:04 - Conclusions and connections
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