Interviews — compliance.careers

Building AML Programs from Scratch in Fintech

Thomas Reyes built Lyra Financial's entire AML framework from zero — from transaction monitoring rules to regulatory dialogue. He shares what he learned, what he'd do differently, and why compliance in fintech is nothing like compliance in traditional banking.

Thomas Reyes · Lyra Financial · 9 min

amlfintechtransaction-monitoring

Energy

ESG Compliance in the Energy Transition: More Than a Checkbox

Marcus Osei joined Vortex Energy to build their ESG compliance function from the ground up. In this interview, he explains why ESG is the most misunderstood area of compliance — and why that's actually an opportunity.

Marcus Osei · Vortex Energy · 7 min

esgsustainabilityenergy-transition

Healthcare

When Patient Data Meets GDPR: Navigating Healthcare Compliance

As Chief Compliance Officer at Zenith Health Group, Priya Mehta navigates the intersection of patient rights, clinical research obligations, and GDPR's strictest requirements. She speaks candidly about the decisions that keep her up at night.

Priya Mehta · Zenith Health Group · 11 min

gdprhealthcaredata-protection

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