Giulia Nicastro
About Giulia Nicastro
Giulia Nicastro is a Team Lead - AML/CTF Professional at the Federal Government of Canada, where she has worked since 2010. She holds a Bachelor of Commerce from Carleton University and has previous experience as an Economic Profiler with the Royal Canadian Mounted Police.
Work at Federal Government of Canada
Giulia Nicastro has held the position of Team Lead - AML/CTF Professional at the Federal Government of Canada since 2010. With over 14 years of experience in this role, she is based in Ottawa, Ontario. Her responsibilities include leading initiatives related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), which are critical areas for national security and financial integrity.
Previous Experience at Royal Canadian Mounted Police
Before joining the Federal Government, Giulia Nicastro worked at the Royal Canadian Mounted Police (RCMP) as an Economic Profiler specializing in Open Source Intelligence (OSINT) from 2007 to 2010. In this role, she contributed to the analysis of economic data to support law enforcement efforts, enhancing the RCMP's capabilities in addressing financial crimes.
Education at Carleton University
Giulia Nicastro earned her Bachelor of Commerce (BCom) degree from Carleton University, where she studied from 2001 to 2005. This educational background provided her with foundational knowledge in business and commerce, which supports her current work in financial crime prevention.
Further Studies at Università Ca' Foscari Venezia
From 2016 to 2019, Giulia Nicastro pursued further studies at Università Ca' Foscari Venezia. This academic experience contributed to her professional development and expertise in her field, although specific details regarding her degree or focus during this period are not provided.