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Inside the Financial Crime Machine: Craig Ashby a financial crime fighter, grounded in tech

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Manage episode 485762077 series 3660718
Content provided by jessica Hamilton and Jessica Hamilton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by jessica Hamilton and Jessica Hamilton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

On this episode of The FincTank, we sit down with Craig, a seasoned technologist and banking professional currently driving innovation at PagoNxt, a fintech arm of Santander. From humble beginnings in Luton to pioneering biometric solutions at Barclays and now leading global compliance efforts, Craig’s journey is a masterclass in resilience, adaptability, and forward-thinking leadership.

We unpack the evolution of payments and compliance across Europe, the challenges of navigating complex regulatory landscapes, and Craig’s unique path from IT systems to the frontlines of financial crime prevention. Hear how he overcame imposter syndrome, championed team development, and why building a central KYC repository might be the next big leap in fintech. Plus, a candid look at biometrics backlash, mentoring future talent, and the power of emotional intelligence in high-stakes environments.

--

Follow Us:
TikTok: @thefinctank
Instagram: @thefinctank
YouTube: @thefinctank
Website: fincselect.com

Get In Touch with Jessica :
https://www.linkedin.com/in/jessicahodson/
[email protected]

--

Brought to you by FincSelect:
The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.
We never send CVs without permission
We offer free market updates and benchmarking
We care about how you're seen in the market
Get in touch to build your FincSelect partnership: fincselect.com

  continue reading

3 episodes

Artwork
iconShare
 
Manage episode 485762077 series 3660718
Content provided by jessica Hamilton and Jessica Hamilton. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by jessica Hamilton and Jessica Hamilton or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

On this episode of The FincTank, we sit down with Craig, a seasoned technologist and banking professional currently driving innovation at PagoNxt, a fintech arm of Santander. From humble beginnings in Luton to pioneering biometric solutions at Barclays and now leading global compliance efforts, Craig’s journey is a masterclass in resilience, adaptability, and forward-thinking leadership.

We unpack the evolution of payments and compliance across Europe, the challenges of navigating complex regulatory landscapes, and Craig’s unique path from IT systems to the frontlines of financial crime prevention. Hear how he overcame imposter syndrome, championed team development, and why building a central KYC repository might be the next big leap in fintech. Plus, a candid look at biometrics backlash, mentoring future talent, and the power of emotional intelligence in high-stakes environments.

--

Follow Us:
TikTok: @thefinctank
Instagram: @thefinctank
YouTube: @thefinctank
Website: fincselect.com

Get In Touch with Jessica :
https://www.linkedin.com/in/jessicahodson/
[email protected]

--

Brought to you by FincSelect:
The financial crime career consultancy. Whether you’re hiring or job-hunting, we provide ongoing guidance and support beyond the contract.
We never send CVs without permission
We offer free market updates and benchmarking
We care about how you're seen in the market
Get in touch to build your FincSelect partnership: fincselect.com

  continue reading

3 episodes

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