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

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

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