Tadeo (Jun) Claravall

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.