Ep 101: Taavi Tamkivi

Written By Janis Zeps
 

Financial crime fighter takes us behind the scenes of the 4+ trillion money laundering industry + how private individuals & businesses can protect themselves against online fraud

Taavi Tamkivi is the CEO and co-founder of Salv - a pioneering startup in collaborative-crime fighting approach that businesses and consumers can benefit from. Taavi has been leading Fraud, Revenue Assurance, and Consumer Analytics teams for decades in companies such as Skype and Wise.

Expect to learn:

  • Fraud fighting stories from global unicorns Skype and Wise

  • How money laundering affects our societies and is worth 2% of global GDP

  • Impact of AML/CTF on businesses today

  • Selling complex regtech solutions to financial services industry

  • Practices to protect yourself as a consumer and a business

  • Taavi’s personal productivity tips

CLICK one of the links below to listen to the episode

Support for this episode comes from Nexpay > https://paynexpay.com/

 Watch select full-length episodes on our YouTube channel > https://www.youtube.com/channel/UCP6ueaLnjS-CQfrMCm2EoTA 

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Connect with us on Linkedin > https://www.linkedin.com/company/pursuit-of-scrappiness/

 Questions/suggestions? Join our Telegram group > https://t.me/pursuitofscrappiness 

 
Janis Zeps
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