Julia Levi Email & Phone Number
Deputy Head of Financial Crime, Advisory and Governance @ Grant Thornton UK LLP
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Julia Levi Location
- United Kingdom
Julia Levi Work
- 2025 -now Deputy Head of Financial Crime, Advisory and Governance @
- 2021 -2025 Senior Manager, Global Anti-Corruption and Financial Crime Compliance @
- 2018 -2021 Executive Manager, Risk and Controls Advisory and Delivery (UK, Europe and North America) @
- 2017 -2017 Advisor Financial Crime Governance @
- 2017 -2017 Client Manager @
- 2011 -2016 Financial Crime Consultant @
- 2010 -2010 Trainee @ European Anti-Fraud Office
- 2009 -2010 Associate Lecturer @
- 2009 -2009 Assistant Researcher for Home Office internal project @
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 Summary
- Julia Levi, based in United Kingdom, is currently a Deputy Head of Financial Crime, Advisory 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. Julia Levi has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Julia Levi?
Find contact details for 700 million professionals.
Others Named Julia Levi
Julia Levi
Founder
Weston, CT, US
Julia Levi
Sr Principal Business Strategy
Chicago, IL, US
Julia Levi
Founder - CEO
Pluvigner, FR
Top Grant Thornton UK LLP Employees
Mike Tillson
Partner
United Kingdom
Robert Hannah
Partner
St Andrews, Scotland, GB
Fiona Baldwin
Chief Operating Officer
London, GB
Abigail Fisher
Partner, Chief People Officer
United Kingdom
Chris Stefani
Chief Financial Officer
London, GB
Ravi Joshi
Partner
London, GB
Nick Clarke
Managing Director - Consulting
Shrewsbury, GB
David Cuss
Managing Director
United Kingdom
Malcolm Gomersall
Chief Executive Officer
London, GB
Michele Edwards
Partner Recruitment Senior Manager
United Kingdom
Tony Zona
Chief Data Officer
England, United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co