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      Giulia is a Manager in Governance, Risk and Compliance at KPMG Advisory, with experience spanning Compliance Management Systems, Quality Assurance and Anti-Financial Crime. Having worked both in consulting and within the compliance function of a major financial institution, she combines an advisory perspective with hands-on experience in compliance monitoring, controls testing and regulatory gap analysis. Her experience covers banks, insurance companies and other regulated financial institutions, with exposure to cross-border and Group-level compliance frameworks and different European regulatory environments.

      1. Education & qualification
        • Certified Anti-Money Laundering Specialist, CAMS, ACAMS
        • ICA International Advanced Certificate in Governance, Risk and Compliance
        • MSc in Economics of Markets and Financial Intermediaries, Major in Finance
        • BSc in Economics
      1. Education & qualification
        • Certified Anti-Money Laundering Specialist, CAMS, ACAMS
        • ICA International Advanced Certificate in Governance, Risk and Compliance
        • MSc in Economics of Markets and Financial Intermediaries, Major in Finance
        • BSc in Economics