Gillian Giglio

Gillian Giglio currently serves as the Head of Anti-Financial Crime Compliance for the Americas at TP ICAP, overseeing the firm's Anti-Financial Crime program and establishing strategic direction for business initiatives like digital futures trading and Renewable Energy Certificates. Prior to this, Gillian held the position of Vice President and BSA/AML Officer at Groupe Crédit Agricole, leveraging extensive knowledge in AML/KYC issues and investment banking. Earlier experience includes a managerial role in Risk Advisory at EY, focusing on regulatory coordination for financial institutions and compliance strategies, along with a tenure at BDO Consulting, where Gillian developed AML training programs and managed investigative analyses. Gillian began the professional journey with a development internship at EastWest Institute after earning a BA in International Relations from Hunter College, graduating Cum Laude.