Camelia Gardot is a business-oriented lawyer, with two decades of experience in advising international clients/companies for large projects, strategic partnerships, M&A and Ethics and Compliance matters. Currently working at Airbus Defense & Space, she is skilled in supporting complex contract negotiations, coordinating expert teams and interacting with management stakeholders.  ⚡️ Just to give you a quick teaser, we talk about:   📌 Her very diverse and stimulating missions...

Episode 2/2 Xavier André Justo is a former banker and the whistleblower for the 1MDB scandal or one of the biggest embezzlement cases of all time! 📣 His testimony revealed massive kleptocracy by the then-Malaysian Prime Minister and sent shockwaves through the international financial industry. After spending a year and a half in a Bangkok 🇹🇭 prison on false charges, he now unveils his side of the story!  ⚡️ Just to give you a quick teaser, in this second episode, we talk...

Xavier André Justo is a former banker and the whistleblower for the 1MDB scandal or one of the biggest embezzlement cases of all time! 📣 His testimony revealed massive kleptocracy by the then-Malaysian Prime Minister and sent shockwaves through the international financial industry. After spending a year and a half in a Bangkok 🇹🇭 prison on false charges, he now unveils his side of the story!  ⚡️ Just to give you a quick teaser, we talk about:   📌 The crazy stories at PetroSaudi, the...

Solandia Jurdi, the compliance globetrotter. 🌍 She started working in 2018 and already gained experience in various companies based in the UK, Lebanon and Dubai. Recently, she decided to leverage her expertise in licensing for fintechs and digital asset businesses, and created her own consulting firm. 

🎙 Welcome to The Laundromat, the podcast dedicated to compliance professionals 🎙   In each episode, we welcome a different guest and discover his background, missions, craziest stories and much more! 🔍   In this one, Kayleigh Smale, a fellow AML expert and also a must-follow content creator on LinkedIn! ✍️ She started her a career in a law firm ⚖️, Simmons & Simmons, where she learned the job of an AML & Conflicts analyst for a little bit less than 6 years. Then, she...

🎙 Welcome to The Laundromat, the podcast dedicated to compliance professionals 🎙   In each episode, we welcome a different guest and discover his background, missions, craziest stories and much more! 🔍   In this one, we receive Thomas Ball, our first German 🇩🇪 guest and the former Head of AFC (Anti Financial Crime) & MLRO of N26 who recently started his own AML consulting firm, BerFin Advisory. 💪   ⚡️ Just to give you a quick teaser:   📌 We talk about what motivated him to quit a...

🎙 Welcome to the opening of The Laundromat, the podcast dedicated to compliance professionals 🎙   In each episode, we will welcome a different guest and discover his background, missions, craziest stories and much more! 🔍   Today, we receive Paul Bourdon, one of my dearest friends, but also a self-taught repentant expert fraudster who became over the years a reference in the fight against fraud. 🛡   He’s currently lead product at Hero, a booming B2B BNPL start-up that raised 8 millions...