#28 - RegTalks with Tarini Ponniah, Aspire
Mar 22, 2023•19 min•Ep. 28
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Episode description
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.
If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.
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