Daryo Talks #14 | Nafisa Feeney | Working with regulators, Anti-Money Laundering & Women Empowerment скачать в хорошем качестве

Daryo Talks #14 | Nafisa Feeney | Working with regulators, Anti-Money Laundering & Women Empowerment

Summary In this conversation, Nafisa Feeney discusses her career journey from being a lawyer in Uzbekistan to transitioning into the field of compliance in the UK. She explains the role of a Money Laundering Reporting Officer (MLRO) and the importance of anti-money laundering (AML) measures. Nafisa also shares her insights on improving AML policies and procedures in Uzbekistan. Additionally, she talks about her passion for books and history, which led her to start a YouTube channel called Books Sommelier. Nafisa emphasizes the importance of education, pursuing passions, and being confident in navigating a male-dominated sector. *Since filming Nafisa has taken on a new role as Head of Legal, CCO/MLRO at Paynt Limited UK* Takeaways Transitioning to a new career path can provide new experiences, challenges, and personal growth. Anti-money laundering (AML) measures are crucial in combating financial crimes and protecting the stability and integrity of a region. The role of a Money Laundering Reporting Officer (MLRO) involves developing and implementing AML policies, overseeing procedures, and reporting suspicious activities. Risk assessment is a key aspect of compliance, and companies should strive to balance business needs with managing risks. Improving AML policies and procedures in Uzbekistan is important for the country's position in international rankings and attracting financial institutions. Passion and confidence are essential in navigating a male-dominated sector, and networking with other female professionals can provide support and inspiration. Education, pursuing passions, and sharing knowledge can contribute to personal and professional growth and make a positive impact on the world. She also has her own YouTube channel where she does book reviews in Russian with around 3k followers. A woman with boundless energy, who better to celebrate in the month that has International Women's Day than with her. Chapters 00:00 Introduction and Background 03:12 Transition to Career Change 06:04 Transition to Compliance 08:46 Overview of Anti-Money Laundering (AML) 12:07 Responsibilities of Money Laundering Reporting Officer (MLRO) 14:54 Risk Assessment and Compliance 24:04 Nafisa's YouTube Channel: Books Sommelier 26:57 Navigating a Male-Dominated Sector 33:47 Advice for Women Pursuing a Similar Career 35:44 Conclusion #centralasia #uzbekistan #antimoneylaundering #AML #law #womenempowerment #womensday