RegTalks
RegTalks
Know Your Customer
#28 - RegTalks with Tarini Ponniah, Aspire
19 minutes Posted Mar 22, 2023 at 6:08 am.
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Show notes

Tune in to our interview with Aspire's Head of Compliance Tarini Ponniah, where we explore:

  • The main differences working in compliance at a traditional bank vs at a fast-growing Fintech
  • How to successfully balance compliance needs and true customer-centricity when designing onboarding processes
  • Why there is a lot to be optimistic about regarding the future of AML compliance

Tarini Ponniah is the Head of Compliance at Singapore-based fintech Aspire. An ex-Investment Banker from Barclays, Tarini is a CAMS- and CFA-qualified expert with 18 years of experience in banking and payments.

RegTalks is a podcast produced by Margherita Maspero for Know Your Customer.

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