| 1 | Camélia Gardot - From M&A lawyer to compliance partner 2023-08-27 |
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| 2 | Nevo Lapidot - fighting financial crime in crypto 2023-06-12 |
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| 3 | Xavier André Justo - The 1MDB whistleblower (2/2) 2023-05-22 |
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| 4 | Xavier André Justo - The 1MDB whistleblower (1/2) 2023-04-11 |
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| 5 | Solandia Jurdi, the compliance globetrotter 2023-02-15 |
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| 6 | Kayleigh Smale - Former analysts make the best consultants 2022-12-27 |
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| 7 | Thomas Ball - Ex-N26’s Head of AFC/Group MLRO turned founder 2022-11-02 |
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| 8 | Paul Bourdon - From fraudster to Hero 2022-09-26 |
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The Laundromat by Dotfile
Unraveling the day to day as well as the craziest stories of eminent professionals from the world of compliance! 🔍 Brought to you by Dotfile, the modern operating system for Compliance teams. Dotfile helps you verify your individual or business customers anywhere in the world in less than 10 seconds! 🤖  Hosted by Ausha. See ausha.co/privacy-policy for more information.
