Team Details
Julia
Head of Compliance & MLROJulia is Head of Compliance and Money Laundering Reporting Officer (MLRO) at Valureon Global. She is responsible for the firm’s compliance framework, regulatory engagement and financial crime controls, ensuring that our activities are conducted in line with applicable rules and with strong internal standards.
She works closely with leadership, legal advisors and operational teams to embed compliance considerations into product design, onboarding, monitoring and reporting, so that regulatory requirements are integrated into day-to-day processes rather than treated as an afterthought.
Compliance Experience
Julia has many years of experience in regulatory compliance and financial crime prevention within investment firms and payment institutions. Her background covers policies and procedures, regulatory submissions, transaction monitoring, sanctions screening and training programmes for front-office and support staff.
At Valureon Global, Julia oversees the compliance monitoring plan, coordinates audits and reviews, and manages escalation processes for potential issues. As MLRO, she is responsible for reporting obligations and for ensuring that anti-money laundering and counter-terrorist financing standards are robust and up to date.
Leads the design and maintenance of the firm’s compliance framework.
Acts as MLRO, overseeing AML, KYC and financial crime controls.
Coordinates regulatory interactions, audits and thematic reviews.
Develops training and guidance for teams on conduct and regulatory expectations.
Professional Skills
Julia is known for her balanced approach to regulation: she insists on strong standards and documentation while working constructively with business teams to find practical solutions. Her clear communication helps colleagues understand what is required and why, reinforcing Valureon Global’s commitment to operating with integrity in every jurisdiction.