UBI BANCA Head of Anti-Financial Crime Governance
Giulia Marini is currently Head of Anti Financial Crime Governance in UBI Banca which is part of the Intesa San Paolo Group since August 2020. Before holding this position, she has been working for UBI Banca as head of Anti Money Laundering department for 9 months, head of Governance and Control Organizational department for six years and head of Operational Risk Management for ten years. She is an experienced manager with a demonstrated history of working in the banking industry, skilled in: AML/CFT/FS, operational risk management, compliance and controls framework, corporate governance and project & change management. Before joining UBI Banca, she was senior accountant consultant manager at Ernst & Young. She is a Certified Public Accountant and a Certified Auditor. She achieved a Degree in Economics with honours at the “Luigi Bocconi” University (Milan) and an MBA, in Business Administration from Clemson University (South Carolina-USA).