Giulia Giannelli
Vice Responsabile Ufficio Relazioni Operative Con Funzioni Aziendali Di Controllo (Fac) at Emil Banca Credito Cooperativo
Based in Bologna, Italy
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Seniority
Other
Department
Other
Location
Bologna
Industry
Banking
Company size
418
Contact information
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g•••••••@emilbanca.it
Phone
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Background
About Giulia Giannelli
Laureata in Giurisprudenza presso l’Università di Bologna. Formazione di stampo legale, attualmente dipendente presso Emil Banca - Ufficio interno dedicato, in particolare, alla gestione delle adeguate verifiche rafforzate della clientela (AML) e all’istruzione ed autorizzazione di operazioni con paesi terzi alto rischio e/o sanzionati.
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