Carlos Garcia Pavia is a Senior Financial Crime Compliance Executive, Screening Technology and Analytics SME, Electronics Engineer and Mentor.

He is one of the contributors to our charitable book project, Financial Crime Fighter – Book of Mentors, launching in Q3 2021.

In this wide-ranging conversation, we cover:

• How a sense of justice and genuine curiosity led to a successful and fulfilling career in financial crime compliance technology
• The prime importance of financial crime program effectiveness and operating programs with minimum customer friction
• The story of how a powerful collaboration with internal and external stakeholders led to one of the swiftest and most successful asset seizures of a sanctions target in the past decade
• The need for financial institutions to devote funding and efforts to remediate data in their systems to enhance financial crime compliance processes
• Why you are at risk if you are not engaged in a program of self-development
• Key-person risk and why it is a good career strategy to share your knowledge and expertise with others and hire people who are better than you
• Personal money management and how your financial situation could affect your career choices
• How mentoring can be as beneficial to the mentor as it is to the mentee.

Please enjoy this episode of The Financial Crimes podcast.

https://www.linkedin.com/in/carlos-garcia-pavia-4481837/