Antonio Giuliani Email

Compliance and AML Manager @ FCA BANK

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Antonio Giuliani's Location

Turin, Piedmont, Italy

Antonio Giuliani's Work

Compliance and AML Manager @ FCA BANK
Anti Money Laundering Manager @ FCA BANK
Audit, Anti-Money Laundering and Compliance Consultant (Gruppo ICBPI) @ Gruppo ICBPI

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Program Manager - Chemical Company - Eni Group @ Eni
Internal Auditor Analyst - Chemical Company - Eni Group @ Eni
Organizational Analyst @ Barclays
Italian Navy Officer - Administration Department @ Italian Navy

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Antonio Giuliani's Education

Università Cattolica del Sacro Cuore
Master (Governance and Auditing)
2004 - 2005
Università degli Studi di Bari
Degree (Economics)
1998 - 2003

Antonio Giuliani's Skills

Internal Audit
Auditing
Risk Management

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Internal Controls
Financial Risk
Sarbanes Oxley Act
IT Audit
AML
Corporate Governance
Risk Assessment

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Antonio Giuliani's Summary

Antonio Giuliani, based in Turin, Piedmont, Italy, is currently a Compliance and AML Manager at FCA BANK, bringing experience from previous roles at FCA BANK, Istituto Centrale Banche Popolari Italiane and Eni. Antonio Giuliani holds a 2004 - 2005 Master in Governance and Auditing @ Università Cattolica del Sacro Cuore. With a robust skill set that includes Internal Audit, Auditing, Risk Management, Internal Controls, Financial Risk and more, Antonio Giuliani contributes valuable insights to the industry. Antonio Giuliani has 1 email on RocketReach.

Antonio Giuliani Email Address

Found 1 email address listing:

@libero.it

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