About The Show
From the Hill to the Trenches - The Search for Justice" reveals how sophisticated fraud schemes operate through legitimate financial institutions. Each episode uncovers real cases involving lone on-line scammers and cross-border money laundering networks, sanctions violations, cryptocurrency manipulation, and family financial manipulation that result in billions of dollars being stolen from targeted and vulnerable Americans.
Host Dorothy Hill brings 25+ years of Wall Street experience investigating complex financial crimes. As a global consultant in Financial Crime Compliance (FCC) and cybersecurity as well as a former Goldman Sachs Associate, she connects individual fraud cases to systemic failures that threaten global financial stability. With an MBA from NYU Stern School of Business, BA from Dartmouth College and international experience working and living in five countries outside the US, Hill has the credentials and expertise to explain both how financial crimes happen and why our current systems consistently fail to prevent them. She was co-host of another podcast that attained 1.1 million subscribers across several platforms, demonstrating her ability to make complex topics accessible to broad audiences.
Every episode delivers intelligence that impacts markets, regulations, and enforcement priorities (including technology investments and training). Whether you're managing compliance risk at a major financial institution, investigating economic and other crimes, or simply want to understand how devious financial criminals operate in plain sight (and in the shadows), this podcast reveals layers where crime and legitimate finance collide.
Meet Your Host: Dorothy Hill
Dorothy Hill is a financial crime investigator and former Goldman Sachs executive with global compliance and risk management experience. She currently fulfills her role of an Engagement Specialist at TPG Consulting and is the host of From the Hill to the Trenches: The Search for Justice.
With over 25 years at Goldman Sachs and McKinsey, she led derivatives trading teams and implemented financial infrastructure across six countries, including extended assignments in Japan, Germany, and the UK.
Dorothy specializes in AML/KYC protocols, sanctions compliance, and financial crime investigation. She holds an MBA from NYU Stern and a BA from Dartmouth College. As a recognized expert in cybersecurity and compliance, Hill regularly speaks at Fortune 500 companies and maintains active memberships with the Financial Women's Association, Association of Certified Fraud Examiners, and Risk Management Association. She also serves as a board member for technology startups.