Gillian Giglio's Location
New York, NY, US
Gillian Giglio's Work
- Chief BSA and AML and Sanctions Officer, Americas @ TP ICAP
- Vice President, BSA and AML Officer @ Crédit Agricole Cards & Payments
- Manager Risk Advisory @ EY
- Anti-Money Laudering Advisory and Forensics @ BDO USA, LLP
- Investigative Research @ BDO USA, LLP
- Development Intern @ EastWest Institute
Gillian Giglio's Education
- Hunter College
BA, Cum Laude (International Relations)
2002 - 2005
Gillian Giglio's Skills
- Due Diligence
- AML
- Fraud
- KYC
- Banking
- Financial Services
- Analysis
- Finance
- Policy
- Bank Secrecy Act
Gillian Giglio's Summary
Gillian Giglio, based in New York, NY, US, is currently a Chief BSA and AML and Sanctions Officer, Americas at TP ICAP, bringing experience from previous roles at Groupe Crédit Agricole, EY, BDO Consulting and BDO Seidman, LLP. Gillian Giglio holds a 2002 - 2005 BA, Cum Laude in International Relations @ Hunter College. With a robust skill set that includes Due Diligence, AML, Fraud, KYC, Banking and more, Gillian Giglio contributes valuable insights to the industry. Gillian Giglio has 5 emails and 1 mobile phone number on RocketReach.
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