Marini Giulia's Location
Brescia, IT
Marini Giulia's Work
- Group Head of Anti Financial Crime Governance @ Banca Intesa
- Head of Processes and Quality Assurance Transaction Monitoring @ Banca Intesa
- Group Head of Anti-Financial Crime Governance @ UBI Banca
- Group Head of AML @ UBI Banca
- Responsabile Modelli di Governo e Controllo-Area Organizzazione @ UBI Banca
- Group Head of Operational Risk Management @ UBI Banca
- Group Head of Operational Risk Management @ Banca Lombarda
- Senior Manager @ EY
Marini Giulia's Education
- Clemson University
International Master of Business Administration, CIMBA, Program (UG, MBA. Executive Certificate) (Clemson, South Carolina (USA))
1993 - 1994 - Università Bocconi
B.A, Summa cum laude (Economics)
1989 - 1993 - European School of Banking Management
Master in AML
2019
- Dottore Commercialista- Revisore Contabile
Ordine dei Dottori Commercialisti ed Esperti Contabili di Brescia
1996
Marini Giulia's Skills
- Operational Risk Management
- Basel II
- Enterprise Risk Management
- Auditing
- Operational Risk
- Governance
- Banking
- Consulting
- Financial Services
- Internal Controls
Marini Giulia's Summary
Marini Giulia, based in Brescia, IT, is currently a Group Head of Anti Financial Crime Governance at Banca Intesa, bringing experience from previous roles at Banca Intesa and UBI Banca. Marini Giulia holds a 1993 - 1994 International Master of Business Administration, CIMBA, Program (UG, MBA. Executive Certificate) in Clemson, South Carolina (USA) @ Clemson University. With a robust skill set that includes Operational Risk Management, Basel II, Enterprise Risk Management, Auditing, Operational Risk and more, Marini Giulia contributes valuable insights to the industry.
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