Giulia Mancusi
About Giulia Mancusi
Giulia Mancusi is an Anti Money Laundering Specialist at Societe Generale Equipment Finance in Milan, Italy. She holds a Laurea triennale in Scienze dell'Economia e della Gestione Aziendale and a Laurea Magistrale in Management from Università Cattolica del Sacro Cuore.
Work at Societe Generale
Giulia Mancusi currently serves as an Anti-Money Laundering Specialist at Societe Generale Equipment Finance (SGEF) in Milano, Lombardia, Italia. She has held this position since 2022, contributing to the organization's efforts in combating financial crime and ensuring compliance with regulatory standards. Her role involves analyzing transactions and identifying potential risks associated with money laundering activities.
Education and Expertise
Giulia Mancusi has a solid educational background in economics and management. She earned her Laurea triennale in Scienze dell'Economia e della Gestione Aziendale from Università Cattolica del Sacro Cuore, completing her studies from 2016 to 2019. Following this, she pursued a Master's degree, achieving a Laurea Magistrale in Management (in English) from the same institution between 2019 and 2021. This academic foundation supports her expertise in anti-money laundering practices.
Background
Giulia Mancusi completed her secondary education at Liceo scientifico Elio Vittorini, where she obtained her Diploma from 2011 to 2016. This early educational experience laid the groundwork for her subsequent studies in economics and management. Her professional journey includes roles at EY, where she worked as a Financial Crime Junior Consultant and previously as a Financial Crime Intern.
Professional Experience at EY
Before joining Societe Generale, Giulia Mancusi gained valuable experience at EY. She worked as a Financial Crime Intern from 2021 to 2022 for 11 months, followed by a position as a Financial Crime Junior Consultant for 4 months in 2022. Her time at EY equipped her with practical skills in financial crime analysis and compliance, which she applies in her current role.