Giulia Traverso Email & Phone Number
General Counsel and Chief Compliance Officer - Conducting Officer @ Royalton Partners
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Giulia Traverso Location
- Luxembourg
Giulia Traverso Work
- 2024 -now General Counsel and Chief Compliance Officer - Conducting Officer @
- 2022 -2023 AML and CFT and Regulatory Compliance Senior Manager at IQ EQ Fund Management @
- 2022 -2022 Responsible for compliance with AML and CFT obligations - RR - Waystone PFS @
- 2021 -2022 Conducting Officer - Waystone PFS @
- 2021 -2022 Compliance Officer and MLRO and RC of UCITS and AIF - Waystone SuperManCo @
- 2019 -2021 Legal, Compliance and Risk Management Specialist @ UBI TRUSTEE SA - Trust & Advisory, Luxembourg (Intesa Sanpaolo)
- 2018 -2018 Family Business Top Private, Legal and Compliance Associate @ UBI TRUSTEE SA - Trust & Advisory, Luxembourg (Intesa Sanpaolo)
- 2018 -2018 Compliance - Risk Assessment, QAR Activities and Training operations Officer @
- 2016 -2017 (Legal) Export Documentation Officer @
Giulia Traverso Education
- Università Cattolica del Sacro Cuore
Master II level (Compliance in Financial Institutions)
2017-2018 - Università degli Studi di Genova
Master of Laws (LLM) (European and International Transport Law)
2010-2016
Giulia Traverso Summary
- Giulia Traverso, based in Luxembourg, is currently a General Counsel and Chief Compliance Officer - Conducting Officer at Royalton Partners. Giulia Traverso brings experience from previous roles at IQ-EQ and Waystone. Giulia Traverso holds a 2017 - 2018 Master II level in Compliance in Financial Institutions @ Università Cattolica del Sacro Cuore. Giulia Traverso has 2 emails and 1 mobile phone numbers on RocketReach.
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