Giulia Micillo Email & Phone Number

Barcelona, Catalonia, Spain

- Created a new program within the org that aim to enhance the efficiency of the escalation process by minimizing non-value-added escalations, promote cross-department education on risk-related topicsand leverage machine learning solutions to automate manual tasks;- Leading a team of six people covering cross-functional topics and running initiatives at WW level with our key stakeholders;- Reporting results to leadership and stakeholders through WW meeting (xBR) and newsflashes

Barcelona, Catalonia, Spain

Munich, Bavaria, Germany

- Support teams in responding to, investigating, managing and resolving incidents and escalations around product authenticity (counterfeit, trademark, copyright) and safety issues.- Take role in drafting and presenting deep-dive documents, including responses to executives and Correction of Errors (COE) reports.- Analyze existing policy and process gaps, and develop solutions to close them.- Own and/or manage projects designed to improve operational and process efficiency. This will include accessing and analyzing data and working extensively with external teams.- Closely monitor media and global events to anticipate and mitigate potential risks. Be comfortable using data to analyze trends, predict and fix problems before they happen.- Use high-level judgment to own our enforcement decisions.- Flexible to work on case triaging and escalation handling

Prague, Repubblica Ceca

• Manage Due Diligence process for newly recruited partners and renewal every 2 years• Leading role in drafting and presenting deep-dive documents.• Responsible for ensuring implementation of catalogs from Category/Divisional/Country projects and monitor usage of catalogs• Responsible for ensuring level supplier issues related to Purchase orders are addressed and resolved on a timely manner• Analyze existing policy and process gaps and develop solutions to close them.• Compile all required DD documentation (Dow Jones report, Credit questionnaire, partner forms, DD level 2 check, …), coordinate DD level 2 activities with 3rd party agency including Pos, check data quality / consistency and upload in DD system for compliance approval• Manage system updates (PRM, DD system) and next Partner Lifecycle actions in alignment with compliance decision• Recognize and escalate any red flags/discrepancies.

Prague, The Capital, Czech Republic

• Undertake KYC/AML checks for the onboarding of new clients, working closely with the business to ensure timely on-boarding;• Undertake KYC/AML reviews for the monitoring of existing clients Maintain accurate and complete KYC/AML due diligence records on new and existing customers; • Performing audit testing on OFAC Program with sanctions concerns;• In depth understanding of rules, regulations and best practices relating to AML/OFAC; • Provide direct support of the current compliance framework, which includes the immediate need to detect and investigate customer and transaction activities that are deemed suspicious per Anti-Money Laundering (AML) regulations.

Prague, Repubblica Ceca

• Took appropriate action to identify and help minimize the risk posed by fraud patterns and trends;• Work in the development and streamlining of complex fraud models, providing input based on relevant empirical information;• Handle fraud escalations and subsequent investigation strategies, trained on: Internal Escalation, Merchant Credit, TBAM Project 2.0;• Analyze existing policy and process gaps and develop solutions to close them.• Helped to mentor new hires (Advisor/Buddy);

Roma, Italia

- Manage and oversee the due diligence process for loan transactions including ordering and evaluating appraisals, project capital need assessments, corporate and personal financial statements, insurance policies and endorsements and any other document(s) needed as part of the underwriting process;- Analyze and review loan applications and loan documents;- Review and analyze historical and projected financial data and operational assumptions for feasibility and stress test scenarios.

Roma, Italia

- Performing risk analysis of the new real estate finance portfolio that covers residential and commercial property- Monitoring the portfolio to ensure this conforms to the banks risk appetite framework.

Rome Area, Italy

- Performs credit analysis and underwriting activities, evaluating financial position and credit worthiness, for prospective and existing commercial/merchant/portfolio accounts.- Manage credit limits and their utilization, report irregularities and recommend remediation plans in the event the credit limit is breached

Roma, Italia

Roma, Italia

- Oversight and review of Fund Administrators, including review of NAVs, service levels and other projects;- Management of fund / share class launches and closures, as well as other initiatives- Track portfolio company transactions (purchases, income, liquidity)- Portfolio valuation support

Master, Risk Management And International Finance - Banking

Tesi: Analisi del mercato italiano ed estero degli strumenti derivati e delle principali borse energetiche

Erasmus, International Business Management - Hantaal

Economia Aziendale E Bancaria, Intermediari Finanziari