Giuliana Bottoni

Giuliana Bottoni has a diverse work experience spanning over two decades. Giuliana started their career at Banca Sara, where they worked in various roles including Credit Analyst, Middle and Back Office Asset Management, and Back Office Forex and Derivatives. In 2008, they joined TMF Group as an AML specialist, Compliance and Internal Audit senior consultant, where they remained until 2018. Following that, they worked at ICBC (Europe) S.A., Milan Branch as a Senior Compliance and Anti-Money Laundering Specialist for three years. Currently, since 2021, Giuliana Bottoni holds a position at UniCredit as the Vice President of Group Compliance Quality Assurance Anti-Financial Crime, with a previous role as Group Anti-Financial Crime Quality Assurance from 2021 to 2022.

Giuliana Bottoni has a Laurea in Economics and Commerce from Università Cattolica del Sacro Cuore. In 2012, they completed a Corso di Alta Formazione in Anti-Money Laundering Compliance in the national and international banking and financial system at Alma Mater Studiorum – Università di Bologna. Giuliana also holds additional certifications, including the UniCredit Compliance Academy Certificate from Kaplan UK obtained in 2022, CAMS certification from ACAMS obtained in 2020, and AML Certified Manager certification from the Associazione Italiana Responsabili Antiriciclaggio obtained in December 2012.