Julia Levi Email & Phone Number
Head of Financial Crime Policy and Governance
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Julia Levi Location
- United Kingdom
Julia Levi Work
- Head of Financial Crime Policy and Governance @ Grant Thornton UK (September 2025 - Present)
- Senior Manager, Global Anti-Corruption and Financial Crime Compliance @ (November 2021 - September 2025)
- Executive Manager, Risk and Controls Advisory and Delivery (UK, Europe and North America) @ (April 2018 - July 2021)
- Advisor Financial Crime Governance @ (October 2017 - December 2017)
- Client Manager @ (April 2017 - October 2017)
- Financial Crime Consultant @ (December 2011 - December 2016)
- Trainee @ European Anti-Fraud Office (March 2010 - August 2010)
- Associate Lecturer @ (September 2009 - February 2010)
- Assistant Researcher for Home Office internal project @ (November 2009 - December 2009)
Julia Levi Education
- International Compliance Association
ICA Diploma in Anti-Money Laundering
2012-2013 - University of Oxford
MSc (Criminology and Criminal Justice)
2010-2011 - The University of Sheffield
BA (Social Policy and Criminology)
2005-2008
Julia Levi Skills
- AML
- Analysis
- Auditing
- Criminal Justice
- Enterprise Risk Management
- Evidence
- Financial Risk
- French
- Governance
- Intelligence
- Internal Audit
- Internal Controls
- Investigation
- Operational Risk
- Operational Risk Management
- Police
- Policy
- Research
- Risk Assessment
- Risk Management
- SPSS
- Spanish
Julia Levi Summary
- Julia Levi, based in United Kingdom, is currently a Head of Financial Crime Policy and Governance at Grant Thornton UK. Julia Levi brings experience from previous roles at Deloitte, Commonwealth Bank and Deloitte Australia. Julia Levi holds a 2012 - 2013 ICA Diploma in Anti-Money Laundering @ International Compliance Association. With a robust skill set that includes AML, Analysis, Auditing, Criminal Justice, Enterprise Risk Management and more. Julia Levi has 1 emails and 1 mobile phone numbers on RocketReach.
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