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Crypto, Crime, and Compliance in Asia with Payal Patel of BitGo and FINTRAIL
Manage episode 329036380 series 3351707
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In this episode, we speak with Payal Patel, Chief Compliance Officer of APAC at BitGo. At the time of this interview, Payal was Managing Director of FINTRAIL Asia, and we spoke about her series of career shifts, ultimately leading her to fintech compliance in Asia. Payal shares her experience starting her own financial crime consulting firm in Singapore and synergies that led her to join FINTRAIL. We also discuss the risks posed by innovative financial solutions, the importance of having a robust compliance function, and why working with regulators is critical to fintech success in Southeast Asia.
FINTRAIL is a global compliance consultancy that helps financial service companies fight financial crime. You can learn more about them by visiting fintrail.com.
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