Marini Giulia
Group Head of Anti Financial Crime Governance at Intesa Sanpaolo
Based in Italy
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Seniority
Director
Department
Other
Location
Italy
Industry
Banking
Company size
54K
Contact information
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m•••••••@group.intesasanpaolo.com
Phone
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Background
About Marini Giulia
Experienced Manager with a demonstrated history of working in the banking industry. Skilled in AML/CFT/FS, Corporate Governance, Audit, Compliance, Risk and Controls framework, Financial Reporting, Accounting, IFRS, Project & change management, Organizational and process design. Strong entrepreneurship professional with a Economics degree from Bocconi University and an International Master of Business Administration, South Carolina (USA) from Clemson University.
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