Marini Giulia

Marini Giulia is a seasoned professional with extensive experience in anti-financial crime governance and operational risk management. Currently serving as the Group Head of Anti-Financial Crime Governance and Head of Processes & Quality Assurance Transaction Monitoring at Banca Intesa since April 2021, Marini also held key positions at UBI Banca for 14 years, including Group Head of Anti-Financial Crime Governance and Group Head of AML. Prior experiences include leadership roles in operational risk management at Banca Lombarda and a senior management position at EY, with a focus on auditing and accounting consultancy. Marini holds an International Master of Business Administration from Clemson University and a Summa cum Laude B.A. in Economics from Università Bocconi, along with ongoing studies in a Master in AML at the European School of Banking Management and credentials as a Dottore Commercialista.