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...
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.
