Yuri Broodman, CAMS

Yuri Broodman, CAMS, is a prominent figure in the anti-money laundering (AML) and compliance field, particularly within the ACAMS (Association of Certified Anti-Money Laundering Specialists) community. Here's an overview of his professional profile:

Professional Role

Yuri Broodman currently serves as the Chief Compliance Officer, MLRO (Money Laundering Reporting Officer), and DPO (Data Protection Officer) at Skandinaviska Enskilda Banken (SEB) Luxembourg Branch.12 He is also the Programming Director for the ACAMS Luxembourg Chapter.13

Experience and Expertise

Broodman is a seasoned compliance professional with over 20 years of international business experience in various senior roles.45 His expertise spans across:

• Anti-Money Laundering (AML)
• Know Your Customer (KYC) procedures
• Financial Crime Compliance
• Risk Management

ACAMS Involvement

Yuri Broodman is deeply involved with ACAMS:

• He holds the CAMS (Certified Anti-Money Laundering Specialist) certification.12
• As Programming Director for the ACAMS Luxembourg Chapter, he plays a key role in organizing events and facilitating knowledge sharing among AML professionals.13
• Broodman has been active in the ACAMS Netherlands Chapter, contributing to its growth and development.47

Professional Activities

Yuri Broodman is actively engaged in the AML community:

• He moderates and speaks at ACAMS events, such as the recent Luxembourg Chapter Event on AML/KYC regulatory highlights.16
• Broodman participates in discussions and shares insights on AML and compliance topics through professional networks.6

LinkedIn Profile

His LinkedIn username is indeed yuribroodman, where he maintains a professional presence and shares industry-related content.56

Yuri Broodman's extensive experience, involvement with ACAMS, and active participation in the AML community make him a respected figure in the field of financial crime compliance and anti-money laundering efforts.