Fintech Compliance Chronicles Podcast

Podcast #10 - Sanjeev Menon, Managing Partner @ Madison-Davis, LLC

In this episode, we welcome Sanjeev Menon from Madison Davis to discuss the current landscape of compliance and recruitment in the Fintech space. Sanjeev shares his extensive experience in recruiting for AML compliance and financial crime roles, touching upon his affiliations with organizations like ACAMS and Forbes. The conversation delves into the impact of political changes on regulatory compliance, the influx of regulatory talent due to layoffs, and the growing roles of AI and automation in the recruitment process. Sanjeev also provides valuable advice for compliance professionals in the job market, emphasizing the importance of building relationships with trusted recruiters. Get full access to Fintech Compliance Chronicles at www.fintechcompliancechronicles.com/subscribe [https://www.fintechcompliancechronicles.com/subscribe?utm_medium=podcast&utm_campaign=CTA_4]

Podcast #9 - Andrew Jamison, CEO Extend

In this episode of the Fintech Compliance Chronicles podcast, we speak with Andrew Jamison, CEO and co-founder of Extend, a company focused on spend and expense management for the emerging middle market. Andrew shares insights from his extensive career with SAP and American Express that led to the creation of Extend in 2017. The discussion covers the pain points in B2B payments, the importance of automation, the role of partnerships with traditional banks like BMO, and compliance as a competitive advantage. Andrew also reflects on the future of embedded finance, the impact of real-time payments and AI, and offers advice for early-stage founders navigating the complex landscape of compliance in the FinTech industry. This episode provides a comprehensive look at how Extend leverages technology and strategic partnerships to simplify financial processes for SMBs, while emphasizing the importance of experience and due diligence in building a successful FinTech company. Get full access to Fintech Compliance Chronicles at www.fintechcompliancechronicles.com/subscribe [https://www.fintechcompliancechronicles.com/subscribe?utm_medium=podcast&utm_campaign=CTA_4]

Podcast #8 - Prashant Fuloria, CEO Fundbox

In this episode of the FinTech Compliance Chronicles podcast, host Zarik interviews Prashant, the leader of Fundbox, a fintech company providing embedded financial services to small businesses. Prashant shares his extensive background in technology and financial services, having held key roles at Google, Facebook, and Yahoo. He discusses the challenges and strategies of making financial services accessible to small businesses through technology, while balancing the regulatory requirements. The conversation delves into the importance of aligning incentives between the lender and the customer, the role of compliance in innovation, and how Fundbox navigates identity verification and fraud prevention. Additionally, Prashant emphasizes the necessity of integrating compliance knowledge within product teams and anticipating regulatory changes. The episode concludes with Prashant’s insights on the future of Fundbox and the broader regulatory landscape in fintech. Get full access to Fintech Compliance Chronicles at www.fintechcompliancechronicles.com/subscribe [https://www.fintechcompliancechronicles.com/subscribe?utm_medium=podcast&utm_campaign=CTA_4]

Podcast #7 - Fernando Castellanos, CRO EverC - Interview @ Fintech Meetup 2025

AI-Powered Compliance for Acquirers and Marketplaces In this episode, Fernando Castellanos from EverC provides an in-depth look into the company's AI and machine learning solutions for ensuring safety and compliance in the digital payment ecosystem. He discusses how EverC collaborates with the world's largest acquiring banks to screen and monitor merchants, preventing transaction laundering and regulatory violations. Fernando highlights EverC's unique technology for crawling URLs and leveraging a comprehensive data graph to reduce false positives. He also explains how the company aids marketplaces in monitoring product listings for compliance and navigating the challenges of expanding global regulations. The conversation touches on the balance between speed and accuracy in onboarding merchants and the evolving threats from sophisticated scams. Fernando concludes by discussing potential future trends in marketplace regulation and technology. Get full access to Fintech Compliance Chronicles at www.fintechcompliancechronicles.com/subscribe [https://www.fintechcompliancechronicles.com/subscribe?utm_medium=podcast&utm_campaign=CTA_4]

Podcast #6 - Pam Kaur, Head of Bank Technology, and Katie Quilligan, Investor @ BankTech Ventures - Interview @ Fintech Meetup 2025

In this episode of the Fintech Compliance Chronicles podcast, Pam Kaur and Katie Quilligan from BankTech Ventures delve into their roles and processes within the company. Pam discusses her work on the post-investment side, supporting Fintech companies in aligning their operations with banking requirements. Katie shares her perspective from the investment side, focusing on sourcing innovative solutions for community banks. They explore compliance methodologies, third-party risk management, and the future regulatory landscape. The conversation also covers the impact of AI in lending, the importance of model risk management, and a strategic partnership with the American FinTech Council. This episode provides a comprehensive look at how BankTech navigates investment in Fintech while ensuring regulatory compliance and high quality market intelligence. Get full access to Fintech Compliance Chronicles at www.fintechcompliancechronicles.com/subscribe [https://www.fintechcompliancechronicles.com/subscribe?utm_medium=podcast&utm_campaign=CTA_4]