Giulia Landi Email
Branch Compliance and MLRO Officer @ Sumitomo Mitsui Banking Corporation
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Giulia Landi Location
- Milan, IT
Giulia Landi Work
- 2023 -now Branch Compliance and MLRO Officer @
- 2022 -2024 AML and Compliance Officer @
- 2017 -2022 AML KYC Associate_ Corporate and Investment Bank @
- 2014 -2018 PhD cum Laude @ University of Florence
- 2016 -2017 Legal assistant Financial Markets Compliance @ MPS Capital Services
- 2016 -2016 Junior Visiting fellow @
- 2014 -2014 Consultant- Debt Recovery and Customer Solutions @
- 2013 -2014 Legal Intern, Pre- Trial Chamber II @
- 2011 -2011 Legal Intern, Service for Legal Affairs and Diplomatic Disputes @ Ministero degli Affari Esteri
Giulia Landi Education
- Università degli Studi di Firenze
Doctor of Philosophy - PhD (International and EU Law)
2014-2017 - Università degli Studi di Firenze
Master's Degree (International Relations and EU Studies)
2011-2013
Giulia Landi Skills
- International Relations
- International Economics
- Political Economy
- Public Finance
- Public International Law
- International Criminal Law
- International Human Rights
- Legal Research
- Legal Writing
- Human Rights
- Rule Of Law
- Constitutional Law
- European Law
- Legge europea
- Diritto internazionale
- Ricerca
- Scienze politiche
- Lingua italiana
- Economia
- Lingua inglese
- Unione Europea
- Banking
- Diritto Internazionale Pubblico
- Economics
- Capital Markets Documentation
- Ricerca Legale
- Relazioni internazionali
- International Law
- Microsoft Office
- Microsoft Excel
- Italian
- Scrittura Legale
- Research
- Eu Banking And Finance Law
- Capital Markets
Giulia Landi Summary
- Giulia Landi, based in Milan, IT, is currently a Branch Compliance and MLRO Officer at SMBC Group EMEA. Giulia Landi brings experience from previous roles at Banca Credinvest, Deutsche Bank, University of Florence and MPS Capital Services. Giulia Landi holds a 2014 - 2017 Doctor of Philosophy - PhD in International and EU Law @ Università degli Studi di Firenze. With a robust skill set that includes International Relations, International Economics, Political Economy, Public Finance, Public International Law and more. Giulia Landi has 4 emails on RocketReach.
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