Giuliana Bottoni

Group Compliance AFC - AML Global Advisory, Oversight & Investigations Senior Manager at UniCredit

Giuliana Bottoni has extensive experience in compliance and anti-money laundering, currently serving as the Senior Manager for Group Compliance AFC - AML Global Advisory, Oversight & Investigations at UniCredit since January 2021. Previously, Giuliana held roles as Vice President and Group Compliance Quality Assurance Anti-Financial Crime, as well as Group Anti-Financial Crime Quality Assurance. Prior experience includes a position as Senior Compliance and Anti-Money Laundering Specialist at ICBC (Europe) S.A., and various roles at TMF Group and Banca Sara, including AML specialist and credit analyst. Giuliana holds a Laurea in Economia e commercio from Università Cattolica del Sacro Cuore and completed a specialized course on anti-money laundering regulations at Alma Mater Studiorum – Università di Bologna in 2012.

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