Edward Judd
Head of Quality Assurance, Financial Crime at Barclays Corporate Banking | Greater London, England, United Kingdom
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Edward Judd serves as the Director of AFC Testing & Quality Assurance at Deutsche Bank, where he leverages over 20 years of extensive experience in governance, risk, and compliance to fortify the institution's defenses against financial crime. His current role is pivotal in leading global Anti-Financial Crime (AFC) Quality Assurance programs, encompassing critical risk areas such as Money Laundering, Sanctions & Embargoes, Fraud, and Bribery & Corruption. Edward has materially strengthened the bank’s money laundering risk controls through a multi-year remediation initiative, where he successfully designed and delivered an enhanced second line of defense Know Your Customer (KYC) Quality Assurance program.
His expertise in investment banking operations and management consulting allows him to navigate complex regulatory landscapes, ensuring that Deutsche Bank not only meets compliance requirements but also adopts a proactive stance against emerging operational and regulatory threats. Edward’s strategic approach is characterized by building robust business relationships and fostering collaboration across teams, which is essential for implementing risk-based, pragmatic, and commercially viable solutions.
Key projects under his leadership have included the development of comprehensive incident management frameworks and the integration of advanced financial risk assessment methodologies. His adeptness in capital markets and derivatives further enhances his capability to address the multifaceted challenges of financial crime. Edward's commitment to excellence in risk governance positions him as a vital asset in Deutsche Bank's mission to uphold the highest standards of integrity and compliance in the financial services industry.
Head of Quality Assurance, Financial Crime at Barclays Corporate Banking in February 2025 to Present
Director, AFC Testing & Quality Assurance at Deutsche Bank in January 2017 to January 2025
Director, Risk & Control Office (1st Line of Defence) at Deutsche Bank in December 2007 to December 2016
Senior Manager at PwC in July 1997 to December 2007
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Financial Crimes Investigations
Risk Management
Regulatory Compliance
Investment Banking
KYC
Management Consulting
Operational Risk
Risk Governance
Risk Assessment
Incident Management
Anti Money Laundering
Financial Risk
Capital Markets
Equities
Derivatives
Fixed Income
Financial Services
Management
Business Analysis
Banking
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Discover more about Barclays Corporate BankingWhat is Edward Judd email address?
Email Edward Judd at [email protected]. This email is the most updated Edward Judd email found in 2026.
What is Edward Judd phone number?
Edward Judd phone number is +16063643035.
How to contact Edward Judd?
To contact Edward Judd send an email to [email protected]. If you want to call Edward Judd try calling on +16063643035. (updated on October 29, 2024)
What company does Edward Judd work for?
Edward Judd works for Barclays Corporate Banking
What is Edward Judd's role at Barclays Corporate Banking?
Edward Judd is Head of Quality Assurance, Financial Crime
What industry does Edward Judd work in?
Edward Judd works in the Banking industry.
Edward Judd Email Addresses
Edward Judd Phone Numbers
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