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Tadeo (Jun) Claravall
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Financial Crime Fighter - Book of Mentors: Practical Career Advice From Leaders In Our Profession Kindle Edition

by Tadeo (Jun) Claravall (Author) Format: Kindle Edition
4.3 out of 5 stars 47 ratings
“This is the 'Hitch Hikers Guide to the Galaxy' for Financial Crime Fighters - jam-packed full of advice, anecdotes and assistance from industry leaders that have already journeyed far and wide and are sharing candid tales and truths for those that care to follow. A compelling read, and companion for all of us - whether just starting out, as your career progresses or even for those that think they have made it!“ - - John Cusack, Chair of the Global Coalition to Fight Financial Crime


A BOOK ABOUT FINANCIAL CRIME FIGHTERS FOR FINANCIAL CRIME FIGHTERS
30 senior leaders in anti-financial crime join forces to share advice, stories, and lessons to help you on your financial crime-fighting journey. They answer 18 questions intended to help make you become a more effective financial crime fighter.


“Financial Crime Fighter Book of Mentors is an outstanding resource for financial crime fighters of all levels of experience to learn from the best in the world. I’ve been lucky enough to work with several of the mentors and I still learned things from them in this book that I didn’t know before. This is the type of book that you’ll learn from today, but that you can also come back to later on your financial crime-fighting journey and take away different lessons. I highly recommend it!”
- Craig Timm, Managing Director, Global Financial Crimes, Bank of America


THIS BOOK IS FOR YOU IF:
  • You work in anti-financial crimes and want to take your career to the next level.
  • You are thinking of becoming a financial crime fighter and want to know what it's really like.
  • You are a friend or family member of a financial crime fighter and want to know what they do and why they do it.
  • You want to help fight modern slavery.


“Sensational idea for a book: getting the financial crime brains trust together to spill their collective beans on their personal journeys in fighting financial crime is a must-read for anyone interested in this field”. - - Anthony Quinn, Founder Arctic Intelligence


WE ALL NEED MENTORS TO GUIDE US IN OUR JOURNEY.

When facing difficult situations as a financial crime fighter, who do you turn to for advice? We all need a guide, someone who has travelled the road we now wish to navigate and can now share the benefits of the wisdom and insights they gained along the way. WE CALL THEM MENTORS. Here are some of the best in the world in anti-financial crime:

John Cusack, Marta Lia Requeijo, Nicholas (Nick) Turner, Mel Georgie B. Racela, Anthony Nappi, Jerome Michailidis, Lucy Masters, Jason Holt, Rod Francis, Scott Burton, Armina Antoniou, Carlos Garcia Pavia, Paul (Paddy) O’Hara, Will Brown, William Scott Grob, Jessica Hodson, Guillermo (Memo) Horta, Marlene Meli, Stevenson (Steve) Munro, Maggie Qiu, Jaikumar (Jai) Ramaswamy, Patricia (Trish) Sullivan, Martin James Wallis, John Fogarty, Matt Friedman, Yvette Cheak, Eric Favilla, Anthony Quinn, Abtar Randhawa, and Deborah Young.


ALL PROFITS FROM BOOK SALES ARE DONATED TO FIGHT MODERN SLAVERY.


"Fantastic personal insights from some of our industry’s finest and the closest thing you will find to a handbook on how to be a successful Financial Crime Fighter.” - Steve Barnett, Co-Founder of Gracechurch Financial Crime Prevention


Tadeo (Jun) Claravall
Jun is a student and teacher of financial crime risk and compliance and has invested over 20 years of study and hands-on experience in the field of anti-financial crime. He has spearheaded anti-financial crime programs as a senior executive for Bank of America, JPMorgan Chase, UBS AG, and Citibank. Jun is the founder of The Financial Crimes (www.thefinancialcrimes.com) a company that creates workshops and scorecard software for financial crime fighters.
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  1. Print length
    365 pages
  2. Language
    English
  3. Accessibility
    Learn more
  4. Publication date
    October 28, 2021
  5. File size
    1.4 MB
  6. Page Flip
    Enabled
  7. Word Wise
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  8. Enhanced typesetting
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Product details

  • ASIN ‏ : ‎ B09FZDSLQG
  • Publisher ‏ : ‎ The Financial Crimes (www.thefinancialcrimes.com)
  • Accessibility ‏ : ‎ Learn more
  • Publication date ‏ : ‎ October 28, 2021
  • Language ‏ : ‎ English
  • File size ‏ : ‎ 1.4 MB
  • Screen Reader ‏ : ‎ Supported
  • Enhanced typesetting ‏ : ‎ Enabled
  • X-Ray ‏ : ‎ Not Enabled
  • Word Wise ‏ : ‎ Enabled
  • Print length ‏ : ‎ 365 pages
  • Page Flip ‏ : ‎ Enabled
  • Customer Reviews:
    4.3 out of 5 stars 47 ratings

About the author

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Tadeo (Jun) Claravall

Tadeo (Jun) Claravall

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Jun is a student and teacher of financial crime risk and compliance and has invested over two decades of study and hands-on experience in the field of anti-financial crime.

He has spearheaded anti-money laundering, economic sanctions, anti-bribery and corruption programs for top-tier global financial institutions including Bank of America, JPMorgan Chase, UBS AG, and Citibank as a senior executive in the Asia Pacific region.

He is a Certified Anti-Money Laundering Specialist, a Certified Public Accountant and a Certified Internal Auditor.

Jun is currently the founder of The Financial Crimes (www.thefinancialcrimes.com), a company dedicated to helping financial crime fighters gain higher-level skills, clarity and confidence to combat financial crime through workshops and scorecard software.

He is also the host of The Financial Crimes Podcast, a podcast about financial crime fighters for financial crime fighters where he goes deep into the real skills needed to achieve success in our profession.

He lives in sunny Sydney Australia with his lovely wife and 4 children.

Customer reviews

4.3 out of 5 stars
47 global ratings

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Top reviews from the United States

  • Alexander Kan
    5.0 out of 5 stars This book is awesome!
    Reviewed in the United States on October 30, 2021
    Format: PaperbackVerified Purchase
    So glad I was introduced to this book! For corporate professionals out there this book provides insights to the up, downs and real life career experience of 30 leading industry financial crime fighting veterans from global institutions.

    Highly recommend for financial crime fighters, compliance officers or even professionals in other industries who may consider taking up a career as a financial crime fighter; within the function of financial crime fighting, this book’s underlying theme is mentorship, motivation and self development.

    What makes this book so authentic and relatable is the advice imparted comes from real industry professionals who’ve experienced it, rode the emotional roller coaster of climbing the corporate ladder, balancing work and life and finding meaning in the work.

    Inspirational stuff, good job!
    Helpful
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  • Anthony Ward
    5.0 out of 5 stars A must read for those making there way in Financial Crime Compliance!
    Reviewed in the United States on November 8, 2021
    Format: PaperbackVerified Purchase
    A great book packed with career advice from 30 seasoned professional with long careers in fighting financial crime. Getting all this insight in one place is priceless! Making this even better is that proceeds go to support anti-human trafficking.It doesn’t get much better than this.
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Top reviews from other countries

  • Fred
    4.0 out of 5 stars Good career guide for people at crossroad
    Reviewed in Australia on December 19, 2021
    Format: KindleVerified Purchase
    This is a nice survey based book from experienced leaders in financial crime compliance around the world. A few people shared insights related to sanctions screening and FCC profession being 'thankless' sometimes that are especially impressive as they are deeply meaningful and solid. Sometimes I can truly 'read between the lines' and relate to experience shared by those leaders. Although I'm no longer in this area, this book helped me validate my decision retrospectively and I still appreciate the professionals who entered and stayed because of the societal goods rather than personal gains.

    I guess one limitation of it is that a lot of people surveyed are still in this industry/company/job function so the critical aspects of working on FCC is a bit underweighted which is something to keep in mind for aspiring FCC professionals.
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  • CG
    5.0 out of 5 stars A must have on every Financial Crime Fighter's library
    Reviewed in the United Kingdom on December 9, 2021
    Format: PaperbackVerified Purchase
    This book is a fantastic resource for all experienced or aspiring Financial Crime Fighters around the world. It provides very insightful real life stories from those who have "been there and done that" in Financial Crime fighting. The book provides fantastic guidance across different interesting and important topics that are relevant at every step of the Financial Crime Fighter's career. It's not only an extremely useful tool, but it's also a way to contribute to a wonderful cause to combat modern day slavery as all profits will forever be donated to recognized and reputable NGOs collaborating in this space.
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  • Louis
    5.0 out of 5 stars A must read
    Reviewed in the United Kingdom on November 23, 2021
    Format: PaperbackVerified Purchase
    For me, this book is a must for anyone working in the financial crime space, whether you're early on in your career or at the very top. Full of insights, wisdom, and practical advice that will support your own career and personal development. I've personally taken so much from it and feel more motivated and inspired as a result. A fantastic read. Thank you to the author and contributors!
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  • Irina Besozzi
    5.0 out of 5 stars Great book
    Reviewed in the United Kingdom on November 9, 2021
    Format: PaperbackVerified Purchase
    Great advice from great AML professionals
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  • UK Buyer
    1.0 out of 5 stars Boring
    Reviewed in the United Kingdom on July 20, 2023
    Format: PaperbackVerified Purchase
    Not interesting at all
    Report

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