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
- General Counsel and Chief Compliance Officer - Conducting Officer @ (January 2024 - Present)
- AML and CFT and Regulatory Compliance Senior Manager at IQ EQ Fund Management @ (November 2022 - December 2023)
- Responsible for compliance with AML and CFT obligations - RR - Waystone PFS @ (March 2022 - October 2022)
- Conducting Officer - Waystone PFS @ (December 2021 - October 2022)
- Compliance Officer and MLRO and RC of UCITS and AIF - Waystone SuperManCo @ (April 2021 - October 2022)
- Legal, Compliance and Risk Management Specialist @ UBI TRUSTEE SA - Trust & Advisory, Luxembourg (Intesa Sanpaolo) (January 2019 - April 2021)
- Family Business Top Private, Legal and Compliance Associate @ UBI TRUSTEE SA - Trust & Advisory, Luxembourg (Intesa Sanpaolo) (June 2018 - December 2018)
- Compliance - Risk Assessment, QAR Activities and Training operations Officer @ (February 2018 - June 2018)
- (Legal) Export Documentation Officer @ (March 2016 - July 2017)
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 Skills
- Amministrazione
- Analytical Skills
- Anti-corruption
- Attention to Detail
- Blockchain
- Business Control
- Business Strategy
- Client Onboarding
- Compliance Monitoring
- Comunicazione
- Comunicazioni strategiche
- Critical Thinking
- Diritto societario
- E.U. Markets in Financial Instruments Directive (MiFID)
- Gestione operativa
- Global Compliance
- Intercultural Skills
- Investment Strategies
- KYC Verification
- Leadership
- Legal Compliance
- Management
- Management Consulting
- Marittimo
- Pianificazione strategica
- Problem Solving
- Project Management
- Pubbliche relazioni
- Regulatory Compliance
- Sustainability
- Tax Planning
- Team Management
- Trattative
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. With a robust skill set that includes Amministrazione, Analytical Skills, Anti-corruption, Attention to Detail, Blockchain and more. Giulia Traverso has 2 emails and 1 mobile phone numbers on RocketReach.
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