Dev Odedra- Founder- The Laundry

Why is a universal approach so crucial in anti-financial crime? What knowledge and expertise can BAME individuals bring to a compliance team? How can this knowledge and expertise help detect suspicious activity and prevent financial crime?  Gemma Rogers, Co-Founder, FINTRAIL sits down with Dev to explore his personal and professional journey, especially how it pertains to equality and diversity. Dev Odedra is an independent financial crime expert and also the founder of ‘The Laundry’, a financial crime news and media aggregator.  He has significant experience in managing financial crime risk in the retail, corporate and investment banking sectors, having worked at a number of global banks. His expertise covers investigations, advisory and controls implementation and improvement.