Jun Claravall, Founder of Global Financial Crimes Learning Technologies

Published: Feb. 23, 2020, 8 p.m.

b"In this episode of the Three Lines of Defence Podcast, I'm interviewing Jun Claravall, Founder of Global Financial Crimes - Learning Technologies. Jun's extensive experience in the world of financial crimes compliance, AML, economic sanctions, ABC programs has made him an industry leader in Asia Pacific.He has worked for Bank of America, Citibank, UBS, and JP Morgan in various executive and leadership positions. After years of working for top-tier institutions, Jun decided to pursue his passion in helping risk and compliance leaders further develop their work by providing them with training, coaching and mentoring through his company.In this episode we discuss:The story of Jun\\u2019s early life.The journey he has been on with compliance.Jun tells us about key mentors throughout his career.Significant turning points in his career that helped him continue to develop in his leadership path.Key attributes of a successful leader.His advice to a younger version of himself.Attributes people should be looking for in a mentor.Future impact of emerging technologies such as artificial intelligence on financial crime compliance.Biggest impacts that AI can bring.The role of the FCC in a more cashless society.His views on the actions that FCC professionals should take to future-proof their career.How he manages work pressure and stress.His passions outside work.His dream about starting his own business.Links:Global Financial Crimes - Learning Technologies"