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

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.”

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