Interview with Pallavi Kapale, Senior Financial Crime Officer, Financial Crime Intelligence Unit, Bank of China
To start us off, can you tell us a bit about your role at the Bank of China and your focus within the Financial Crime Intelligence Unit? I detect, analyse, prevent and disrupt fraud and money laundering networks. The objective is not only restricted to resolving complex cases but also to anticipate future threats. Within […]
Interview with Giana Quandt-Martiena, Chief Compliance Officer, KBC Bank NV, Rotterdam
To start us off, can you tell us about yourself and your role at KBC Bank NV, Rotterdam? A little about myself, born in the Caribbean, with a legal and business background, international experience and for the last four (4) years working as Chief Compliance Officer in the Netherlands, the city of Rotterdam for a […]
Interview with Hamza Zarrouk, Head of Investigations and Fraud Control, AXA XL
To kick us off, can you tell us a bit about your role at AXA XL and your focus within investigations and fraud control? My name is Hamza Zarrouk, and I am the Head of Investigations at AXA XL. I have dedicated my career to uncovering and mitigating various forms of financial and organizational misconduct […]