Fighting Financial Crime with Fintech Compliance: Alia Mahmud | MUSLIM MONEY TALK (Episode 3) | Kestrl: Muslim Money App

This podcast episode follows Alia's journey from aspiring doctor to prominent figure in fintech compliance, highlighting her determination to tackle financial crime and the evolving role of compliance within the rapidly advancing financial technology sector. Through her experiences at esteemed institutions like HSBC and Revolut, Alia emphasizes the importance of balancing innovation with regulation, her commitment to ethical business practices, and the need for a supportive environment for women in finance. Her story serves not only as an inspiring tale of overcoming obstacles but also as a call to action for fintechs to prioritize compliance as a driver for growth and sustainability in the financial landscape.

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Fighting Financial Crime with Fintech Compliance: Alia Mahmud | MUSLIM MONEY TALK (Episode 3)

Kestrl: Muslim Money App

From Medicine to Law: Alia's Journey to Fintech Compliance

Finding Purpose in Financial Crime: From Criminal Law to Risk Analyst

Learning from HSBC's Deferred Prosecution Agreement: A Shift in Compliance Culture

Embracing Challenges: From High Street Banks to Challenging Banks

The Rise of Fintech and the Need for Technology-Driven Compliance

Compliance at Revolut: Balancing Innovation with Regulation

A Cautious Approach to Crypto: Blockchain Technology and Tokenization of Assets

Finding Balance and Prioritizing Personal Responsibilities

A Startup Journey: Securing an E-Money License in Record Time

Compliance as a Business Enabler: Changing Perceptions

Looking Ahead: Thought Leadership and Advocating for Victims

Challenges Faced as a Female in Finance and Islamic Finance

Advice for Fintechs: Prioritizing Compliance and Making a Positive Impact

Fighting Financial Crime with Fintech Compliance: Alia Mahmud | MUSLIM MONEY TALK (Episode 3)

Kestrl: Muslim Money App

00:00From Medicine to Law: Alia's Journey to Fintech Compliance

From Medicine to Law: Alia's Journey to Fintech Compliance

04:17Finding Purpose in Financial Crime: From Criminal Law to Risk Analyst

Finding Purpose in Financial Crime: From Criminal Law to Risk Analyst

08:59Learning from HSBC's Deferred Prosecution Agreement: A Shift in Compliance Culture

Learning from HSBC's Deferred Prosecution Agreement: A Shift in Compliance Culture

11:27Embracing Challenges: From High Street Banks to Challenging Banks

Embracing Challenges: From High Street Banks to Challenging Banks

15:03The Rise of Fintech and the Need for Technology-Driven Compliance

The Rise of Fintech and the Need for Technology-Driven Compliance

18:08Compliance at Revolut: Balancing Innovation with Regulation

Compliance at Revolut: Balancing Innovation with Regulation

20:41A Cautious Approach to Crypto: Blockchain Technology and Tokenization of Assets

A Cautious Approach to Crypto: Blockchain Technology and Tokenization of Assets

22:50Finding Balance and Prioritizing Personal Responsibilities

Finding Balance and Prioritizing Personal Responsibilities

23:50A Startup Journey: Securing an E-Money License in Record Time

A Startup Journey: Securing an E-Money License in Record Time

25:11Compliance as a Business Enabler: Changing Perceptions

Compliance as a Business Enabler: Changing Perceptions

26:20Looking Ahead: Thought Leadership and Advocating for Victims

Looking Ahead: Thought Leadership and Advocating for Victims

27:17Challenges Faced as a Female in Finance and Islamic Finance

Challenges Faced as a Female in Finance and Islamic Finance

30:49Advice for Fintechs: Prioritizing Compliance and Making a Positive Impact

Advice for Fintechs: Prioritizing Compliance and Making a Positive Impact