Yuri Broodman, CAMS—Netherlands

Yuri Broodman

Yuri Broodman is a proactive team player with 20 years of business experience in various functions. In addition, from 1999 to 2007, he served in the Royal Netherlands Navy. In 2014, Broodman began his compliance career in Luxembourg. His career advanced from senior compliance officer to country head of Financial Crime and Regulatory Compliance at HSBC. Broodman also worked as a chief compliance officer at PayPal, China Construction Bank and as the European Head of Anti-Money Laundering (AML) and Sanctions for Ant Group, formerly known as Ant Financial and Alipay. Broodman currently works as a money laundering reporting officer/senior compliance and innovation officer at ING Neo, ING’s innovation business area.

Over the past 20 years, Broodman has gained extensive expertise in leading multi-cultural teams in the fields of financial crime compliance, regulatory change and internal control. In addition to his Royal Netherlands Naval Academy degree and a post-doctoral degree in operational auditing from the University of Amsterdam, Broodman is also a Certified Anti-Money Laundering Specialist (CAMS), a Certified AML FinTech Compliance Associate (CAFCA) and a Certified Cryptocurrency Investigator (CCI).

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