Financial Crime Fighter - Book of Mentors
JAN 27, 2021
Description Community
About

02:03 min - The problem this book addresses

03:15 min - The group of leaders co-writing the book

05:18 min - The 18 questions

10:50 min - Examples of advice from mentors

  • 11:10 min - Carlos Garcia, Global Head of Screening, Surveillance and Regulatory Conduct Analytics at one of the largest global banks in the UK, on "What is the most difficult part of his job as a Financial Crime Fighter and how he handles it."
  • 16:50 min - Will Brown, Head of Corporate Governance Recruitment at Hamlyn Williams Ney York City, on "What he believes we can do more to fight financial crime."
  • 20:56 min - Marlene Meli, MMeli Consulting in Switzerland, on "The role of technology in her current job and does she think technology will be more critical with the threat of COVID19."
  • 23:26 min – Paddy O'Hara, Asia Pacific Head of Financial Crime Compliance for Standard Chartered Bank, on "The one mistake he finds financial crime fighters making over and over in their careers."
  • 25:00 min – Jerome Michiliandis, Managing Director and Group Financial Security at a global European bank, on “What failures he has learned from the most, that have contributed to his career success.”
  • 25:41 min – Nic Turner, a New York-qualified lawyer and Sanctions Legal Expert, on "When he hears the term 'career success', what/who comes to mind?  What are his top 3 tips for career success?"
  • 27:07 min - Maggie Qiu, Head of Sanctions for Greater China and North Asia at Standard Chartered Bank, on "How she feels about mentoring.  Does she believe it can help in developing a financial crime fighters' career?"
  • 28:42 min – Scott Burton, Asia Pacific Regional Head of Anti-Financial Crime at Deutsche Bank, on "His message to all Financial Crime Fighters in the world."

30:38 min:  All profits from book sales benefits efforts to eradicate child sex trafficking

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