Giulia Landi Email
Branch Compliance and MLRO Officer @ Sumitomo Mitsui Banking Corporation
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Giulia Landi Location
- Milan, IT
Giulia Landi Work
- Branch Compliance and MLRO Officer @ (November 2023 - Present)
- AML and Compliance Officer @ (March 2022 - February 2024)
- AML KYC Associate_ Corporate and Investment Bank @ (November 2017 - March 2022)
- PhD cum Laude @ University of Florence (November 2014 - April 2018)
- Legal assistant Financial Markets Compliance @ MPS Capital Services (December 2016 - September 2017)
- Junior Visiting fellow @ (March 2016 - June 2016)
- Consultant- Debt Recovery and Customer Solutions @ (June 2014 - September 2014)
- Legal Intern, Pre- Trial Chamber II @ (January 2013 - March 2014)
- Legal Intern, Service for Legal Affairs and Diplomatic Disputes @ Ministero degli Affari Esteri (September 2011 - December 2011)
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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