Florence Giuliano

WORK HISTORY

EDUCATION

ABOUT FLORENCE GIULIANO

Florence Giuliano has over 25 years of extensive experience in fraud & financial crimes and regulatory issues. Passionate about Analytics since her PhD, Florence helps global financial institutions to respond to the regulatory expectations, improve their efficiency and reduce their costs by leveraging Artificial Intelligence and Machine Learning. During her consulting career, she leads a core team of practitioners and client personnel to assist international financial institutions in developing and implementing the following solutions: risk management, change management, corporate strategy, governance, Basel II, Solvency II and fraud management. This covers the full project lifecycle from project management, strategy, analysis, definition, through to implementation. She has also experiences in business development and sales activities in the risk and fraud management areas. Her latest achievements are in the Banking sector to improve the performance of anti-money laundering systems and to fight against new fraud modus operandi with Artificial Intelligence. Public speaker and organizer of different international client seminars on Basel Solvency II, Compliance and Fraud all over EMEA. Florence Giuliano is the author of several articles and white papers in the area of Risk Management in general and particularly in the strategies of fighting fraud.