Ahead of Financial Crime 360 Event: The Human Side of Modernising AML | Shani Golov, VP of Sales - EMEA at ThetaRay episode artwork

EPISODE · Oct 28, 2025 · 9 MIN

Ahead of Financial Crime 360 Event: The Human Side of Modernising AML | Shani Golov, VP of Sales - EMEA at ThetaRay

from FinTech's DEI Discussions – Powered by Harrington Starr · host Nadia Edwards-Dashti

In this special episode of FinTech’s DEI Discussions, host Nadia Edwards-Dashti speaks with Shani Golov, VP of Sales – EMEA at ThetaRay, ahead of her session at Financial Crime 360 2025.Shani shares her incredible journey from financial crime operations to leading sales across EMEA, revealing how purpose, inclusion, and collaboration fuel her work at ThetaRay. She also gives an exclusive preview of her upcoming talk, “Modernising AML: From Reporting Obligations to Intelligent Risk Management.”FinTech's DEI Discussions is powered by Harrington Starr, global leaders in Financial Technology Recruitment. For more episodes or recruitment advice, please visit our website www.harringtonstarr.com

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Ahead of Financial Crime 360 Event: The Human Side of Modernising AML | Shani Golov, VP of Sales - EMEA at ThetaRay

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