Marini Giulia
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Marini Giulia Email & Phone Number

Group Head of Anti Financial Crime Governance at Intesa Sanpaolo
Location: Brescia, Lombardy, Italy 9 work roles 4 schools
2 work emails found @ubibanca.it LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails

Work email g****@ubibanca.it
LinkedIn Profile matched
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Current company
Intesa Sanpaolo
Role
Group Head of Anti Financial Crime Governance
Location
Brescia, Lombardy, Italy
Company size
59612 employees

Who is Marini Giulia? Overview

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Quick answer

Marini Giulia is listed as Group Head of Anti Financial Crime Governance at Intesa Sanpaolo, a with 59612 employees, based in Brescia, Lombardy, Italy. AeroLeads shows a work email signal at ubibanca.it and a matched LinkedIn profile for Marini Giulia.

Marini Giulia previously worked as Group Head of Anti Financial Crime Governance at Banca Intesa and Head of Processes & Quality Assurance Transaction Monitoring at Banca Intesa. Marini Giulia holds International Master Of Business Administration, Cimba, Program (Ug, Mba. Executive Certificate), Clemson, South Carolina (Usa) from Clemson University.

Company email context

Email format at Intesa Sanpaolo

This section adds company-level context without repeating Marini Giulia's masked contact details.

{last}.{first}@ubibanca.it
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AeroLeads found 2 current-domain work email signals for Marini Giulia. Compare company email patterns before reaching out.

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Profile bio

About Marini Giulia

Experienced Manager with a demonstrated history of working in the banking industry. Skilled in AML/CFT/FS, Corporate Governance, Audit, Compliance, Risk and Controls framework, Financial Reporting, Accounting, IFRS, Project & change management, Organizational and process design. Strong entrepreneurship professional with a Economics degree from Bocconi University and an International Master of Business Administration, South Carolina (USA) from Clemson University.

Listed skills include Operational Risk Management, Basel Ii, Enterprise Risk Management, Auditing, and 8 others.

Current workplace

Marini Giulia's current company

Company context helps verify the profile and gives searchers a useful next step.

Intesa Sanpaolo
Intesa Sanpaolo
Group Head of Anti Financial Crime Governance
Italy
Website
intesasanpaolo.com
Employees
59612
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Company profile
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9 roles

Marini Giulia work experience

A career timeline built from the work history available for this profile.

Group Head Of Anti Financial Crime Governance

Banca Intesa

Brescia

Head Of Processes & Quality Assurance Transaction Monitoring

Banca Intesa
Apr 2021 - Feb 2022

Group Head Of Anti-Financial Crime Governance

Ubi Banca

Brescia, Italia

Nov 2019 - Apr 2021

Group Head Of Aml

Ubi Banca

Brescia, Italia

AML risk, methodology, reporting, controls, monitoring & Group companies coordination

Mar 2019 - Nov 2019

Responsabile Modelli Di Governo E Controllo-Area Organizzazione

Ubi Banca

Bergamo

Corporate Governance, financial reporting, IFRS, strategic planning, management control, risks management, compliance, aml, GDPR, audit and internal control system : project management, organizational design, policy, process & procedures analysis and design at Group Level

Jul 2012 - Mar 2019

Group Head Of Operational Risk Management

Ubi Banca

Head of operational risk management at UBI Banca, the fourth Banking Group in Italy certified at the end of 2011 for an AMA model. Development of the Group's operational risk management framework consistent with Basel II Advanced Measurement Approach (AMA) and of the enterprise risk and mitigation integrated reporting for the Group Chief Risk Officer and the Board of Directors.

Apr 2007 - Jul 2012

Group Head Of Operational Risk Management

Banca Lombarda

Brescia

Head of Operational Risk Management project aimed to implement within Banca Lombarda new "Basel Capital accord" rules and provisions compliant with Advanced Management Approach model. Among others, Banca Lombarda representative in the ABI ORM Steering Committee, coordinating also "DIPO consortium" (Italian Data Base of Operational Losses) joined in by main Italian banks

Aug 2001 - Apr 2007

Senior Manager

Ey

Senior manager, auditing & accounting consultant in industrial and financial sector

Sep 1994 - Aug 2001
Team & coworkers

Colleagues at Intesa Sanpaolo

Other employees you can reach at intesasanpaolo.com. View company contacts for 59612 employees →

EC Elena Ceriani Elena Ceriani Colleague at Intesa SanpaoloMilan, Lombardy, Italy View → ND Nicola Diglio Nicola Diglio Colleague at Intesa SanpaoloRome, Latium, Italy View → SB Stefano Brambilla Stefano Brambilla Colleague at Intesa SanpaoloMilan, Lombardy, Italy View → GI Guido Indiano Guido Indiano Colleague at Intesa SanpaoloMilan, Lombardy, Italy View → FC Francesca Cisana Francesca Cisana Colleague at Intesa SanpaoloItaly View → PR Ponassi Rinaldo Ponassi Rinaldo Colleague at Intesa SanpaoloAlessandria, Piedmont, Italy View → LB Lorenzo Brambilla Di Civesio Lorenzo Brambilla Di Civesio Colleague at Intesa SanpaoloMilan, Lombardy, Italy View → MF Mauro Feltrin Mauro Feltrin Colleague at Intesa SanpaoloTreviso, Veneto, Italy View → DM De Maio Lucia De Maio Lucia Colleague at Intesa SanpaoloNaples, Campania, Italy View → SN Stefania Nicolosi Stefania Nicolosi Colleague at Intesa SanpaoloPalermo, Sicily, Italy View →
4 education records

Marini Giulia education

International Master Of Business Administration, Cimba, Program (Ug, Mba. Executive Certificate), Clemson, South Carolina (Usa)

Clemson University

Master In Aml

European School Of Banking Management

Ordine Dei Dottori Commercialisti Ed Esperti Contabili Di Brescia

Dottore Commercialista- Revisore Contabile
FAQ

Frequently asked questions about Marini Giulia

Quick answers generated from the profile data available on this page.

What company does Marini Giulia work for?

Marini Giulia works for Intesa Sanpaolo.

What is Marini Giulia's role at Intesa Sanpaolo?

Marini Giulia is listed as Group Head of Anti Financial Crime Governance at Intesa Sanpaolo.

What is Marini Giulia's email address?

AeroLeads has found 2 work email signals at @ubibanca.it for Marini Giulia at Intesa Sanpaolo.

Where is Marini Giulia based?

Marini Giulia is based in Brescia, Lombardy, Italy while working with Intesa Sanpaolo.

What companies has Marini Giulia worked for?

Marini Giulia has worked for Intesa Sanpaolo, Banca Intesa, Ubi Banca, Banca Lombarda, and Ey.

Who are Marini Giulia's colleagues at Intesa Sanpaolo?

Marini Giulia's colleagues at Intesa Sanpaolo include Elena Ceriani, Nicola Diglio, Stefano Brambilla, Guido Indiano, and Francesca Cisana.

How can I contact Marini Giulia?

You can use AeroLeads to view verified contact signals for Marini Giulia at Intesa Sanpaolo, including work email, phone, and LinkedIn data when available.

What schools did Marini Giulia attend?

Marini Giulia holds International Master Of Business Administration, Cimba, Program (Ug, Mba. Executive Certificate), Clemson, South Carolina (Usa) from Clemson University.

What skills is Marini Giulia known for?

Marini Giulia is listed with skills including Operational Risk Management, Basel Ii, Enterprise Risk Management, Auditing, Operational Risk, Governance, Banking, and Consulting.

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