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The Laundromat by Dotfile

The Laundromat by Dotfile

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Unraveling the day to day as well as the craziest stories of eminent professionals from the world of compliance! 🔍 Brought to you by Dotfile, the modern operating system for Compliance teams. Dotfile helps you verify your individual or business customers anywhere in the world in less than 10 seconds! 🤖 Hosted by Ausha. See ausha.co/privacy-policy for more information.Baptiste Forestier Crimini reali Economia Ricerca del lavoro Successo personale
  • Camélia Gardot - From M&A lawyer to compliance partner
    Aug 27 2023

    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 at Airbus Defense & Space 🚀


    📌 Key take-aways from her past as an M&A consultant

    📌 How her lawyer's skills help with her role in compliance ⚖️


    📌 The work she did in the US


    📖 If you are interested, you can check one of her articles written for the International In-House Counsel Journal [IICJ] here!


    Hosted by Ausha. See ausha.co/privacy-policy for more information.

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    18 min
  • Nevo Lapidot - fighting financial crime in crypto
    Jun 12 2023

    Nevo Lapidot is a Tel Aviv-based startup founder with an eclectic background as a lawyer, AML specialist & crypto regulation expert.


    In early 2022, he created FRNZX (forensics), a regtech startup that helps financial institutions maintain AML regulatory compliance in the crypto minefield.



    ⚡️ Just to give you a quick teaser, we talk about:

    📌 The beginning of his career as a regulation consultant in the crypto industry


    📌 His thoughts on the bear market 🐻

    📌 How he helps investors justify the origin of their crypto related funds with banks


    📌 Dishonest ICO organizers who made millions


    📌 His vision for the future of crypto 🚀


    📖 If you are interested, you can check his company website here !


    Hosted by Ausha. See ausha.co/privacy-policy for more information.

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    37 min
  • Xavier André Justo - The 1MDB whistleblower (2/2)
    May 22 2023

    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 about:

    📌 His arrestation and forced confessions in Thailand


    📌 The PetroSaudi case in Switzerland 🇨🇭

    📌 How whistleblowers are treated


    📌 What happened to the money 💸


    📖 If you want learn even more on Xavier’s story and the scandal itself, I recommend you to read his book available here : rendezvouswithinjustice.com


    Hosted by Ausha. See ausha.co/privacy-policy for more information.

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    25 min
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