Giulia Cafarella

Giulia Cafarella is an experienced professional in internal audit, compliance, and anti-money laundering (AML) with a current role as an Internal Audit, Compliance & AML Associate Consultant at TMF Group since March 2022. Prior to this position, Giulia served as a Consultant in Risk & Compliance within the Financial Services sector at KPMG and worked as an AML Compliance Analyst at Integrae SIM. Previous experience includes operational roles at Banca Ifis and UBI Banca, focusing on compliance management and customer position analysis. Giulia holds a Laurea Magistrale in Giurisprudenza from Università Cattolica del Sacro Cuore, with studies completed from 2013 to 2019 and additional education at the same institution from November 2020 to June 2021.