Julian Broxup currently serves as the Executive Director and Deputy Head of Financial Crime Compliance (FCC) for the EMEA region at Goldman Sachs, where he plays a pivotal role in shaping the firm’s approach to combating financial crime. With extensive expertise in global anti-money laundering...
Julian Broxup currently serves as the Executive Director and Deputy Head of Financial Crime Compliance (FCC) for the EMEA region at Goldman Sachs, where he plays a pivotal role in shaping the firm’s approach to combating financial crime. With extensive expertise in global anti-money laundering (AML) legislation and countering the financing of terrorism (CTF), Julian leads key initiatives that ensure compliance with regulatory requirements while safeguarding the integrity of the financial system. His responsibilities encompass a wide array of critical functions, including Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), where he oversees the investigation and reporting of financial crimes, suspicious activities, and transactions.
In his capacity as Global Co-Head of EDD/KYC Financial Crime Compliance, Julian spearheads projects that enhance the firm's capabilities in identifying and mitigating risks associated with financial crime. He is instrumental in developing and implementing robust policies and procedures designed to combat money laundering and prevent bribery and corruption. His privileged knowledge of the former regulatory landscape empowers him to navigate complex compliance challenges effectively, ensuring that Goldman Sachs remains at the forefront of industry standards.
Julian’s proficiency in suspicious activity reporting and sanctions compliance further underscores his commitment to maintaining a transparent and accountable financial environment. His skill set, which includes risk management, fraud detection, and conflict resolution, positions him as a key player in the financial services sector. Through his leadership, Julian not only strengthens Goldman Sachs’ compliance framework but also contributes to the broader fight against financial crime, fostering a culture of integrity and ethical conduct within the organization.
