Thomas Ball - Ex-N26’s Head of AFC/Group MLRO turned founder
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Description
🎙 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 great job in order to pursue his entrepreneurial dreams 🚀 📌 We learn his tips to become the manager of a team of 150+ people in one of the hottest European fintechs before even turning 30 🔥   📌 We discuss the pros and cons of mountain bikes and Ferraris (you will have to listen to it to understand 😉)    📌 We even get to know his funniest memory from his time at N26!
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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...
Published 08/27/23
Published 08/27/23