government
Hosted by iHeartPodcasts · government · EN · 15 episodes
Designated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
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Contact path
Verified email
Booking probability
19%
Guest openness
Selective
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Signup to Generate a PitchDesignated with Yaya Jata Fanusie will focus on financial crime investigations, sanctions enforcement, and the key illicit finance challenges facing the world. Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.
Recent episodes include "The Financial Crime Playbook: with Sarah Beth Felix | Designated" (15 April 2025, 56 minutes), "Digital Terrorist Financing: with Dr. Shlomit Wagman | Designated" (1 April 2025, 46 minutes), and "Chinese Economic Espionage: The Insider Threat with Scott Baucum | Designated" (4 March 2025, 44 minutes).
Designated with Yaya Jata Fanusie publishes roughly every two weeks, with episodes averaging 48 minutes across 15 episodes.
Booking probability for Designated with Yaya Jata Fanusie is 19%, and the host is rated Selective on guests. Designated with Yaya Jata Fanusie requires a Pod Score of 80 or higher. Designated with Yaya Jata Fanusie's contact route on record: verified email.
The strongest fits for Designated with Yaya Jata Fanusie are Investing & Wealth Management and Business & Management Consulting. Designated with Yaya Jata Fanusie has a government audience.
Designated with Yaya Jata Fanusie is a government show with 15 episodes published.
Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.
Episode #14
<p>When most walk into a bank, they deal with the public-facing staff. Bank tellers. Maybe a loan officer. But what many don’t realize is that there is a whole group of personnel behind the scenes, yet they are on the...
Episode #13
<p>What does it take to run a nation’s anti-financial crime agency and stay one step ahead of those adapting to the changing world of finance faster than the government agencies tasked with stopping them? By building...
Episode #12
<p>Scott Baucum’s official title at Bayer U.S. is Vice President of Special Compliance and Asset Protection. But his day-to-day focus is stopping those bad actors attempting to infiltrate American technology companies...
Episode #11
<p>Sometimes it takes a money launderer to catch a money launderer. </p><p> </p><p>During the 1980’s, Ken Rijock was starting his career as a lawyer in Miami. But he soon found himself acting as a middleman between...
Episode #10
<p>The textbooks tell us financial intelligence is the process of gathering and analyzing financial activities in an effort to uncover threats or criminal dealings. But financial intelligence is more than just studying...
Episode #9
<p>Have you ever met a corporate whistleblower? Most of us haven’t. They do make the subjects of great movies, though. There's intrigue, suspense, and high stakes. And usually a happy ending. But what exactly happens in...
Episode #8
<p>Money launderers use creative schemes to go undetected while moving illicit funds. But what happens when the person fighting launderers is someone with firsthand knowledge of these tactics, honed through real world...
Episode #7
<p>C4ADS- Center for Advanced Defense Studies- is a nonprofit that works to uncover illicit networks that threaten global peace and security through deep-dive investigations and intelligence analysis on data that may be...
Episode #6
<p>As with the transition of power for every Presidential administration, agendas are rethought, and priorities realigned. And although America’s global economic and political power is buttressed by the integrity of its...
Episode #5
<p>In October, TD Bank pled guilty to money laundering and violations of the Bank Secrecy Act, incurring $3.1 billion dollars in penalties, putting the general public at risk, and shattering the trust of its own...
Episode #4
<p>Beginning in 2011, the Silk Road was the place to go online for any number of illegal drugs and contraband or other illicit items. And as long as a buyer had some of this new digital currency called Bitcoin to spend...
Episode #3
<p>A text message out of nowhere, from a number you don’t know, from someone thinking you’re someone else. These messages might represent the digital bait in a global phishing operation called “pig butchering.” These...
Episode #2
<p>In Part 2 of the debut episode of "Designated," host Yaya Jata Fanusie continues his examination of Tigran Gambaryan, a former IRS special agent and financial crime fighter unjustly imprisoned in Nigeria for over...
Episode #1
<p>In the debut episode of "Designated," host Yaya Jata Fanuise shines a spotlight on Tigran Gambaryan, a former IRS special agent and financial crime fighter unjustly imprisoned in Nigeria for over seven months. Tigran...
Episode #0
<p>Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial...
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