Giulia Perelli Email
Senior AML Analyst - Quality and Risk Management Team @ Deloitte
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Giulia Perelli Location
- Malta
Giulia Perelli Work
- 2024 -now Senior AML Analyst - Quality and Risk Management Team @
- 2018 -2024 KYC Team Leader @
- 2018 -2018 Back Office Manager @
- 2017 -2018 Customer Service Advisore @
Giulia Perelli Education
- Luiss Guido Carli University
Second level Master's degree, Compliance and Corruption Prevention in Public and Private Sectors
2021-2022 - Università degli Studi di Modena e Reggio Emilia
Laurea Magistrale LM in Giurisprudenza (Giurisprudenza)
2011-2016 - Universidad de Córdoba
(Derecho Comercial)
2014-2015
Giulia Perelli Summary
- Giulia Perelli, based in Malta, is currently a Senior AML Analyst - Quality and Risk Management Team at Deloitte. Giulia Perelli brings experience from previous roles at Novum Bank Group, Idea Yachting Limited and KrossCall Ltd. Giulia Perelli holds a 2021 - 2022 Second level Master's degree, Compliance and Corruption Prevention in Public and Private Sectors @ Luiss Guido Carli University. Giulia Perelli has 1 emails on RocketReach.
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