Giulianna E.
Fraud Risk, Audit & Compliance | Quantitative Data Analytics | Risk Management | Strategic Planning | Spanish | Precision & Problem-Solving | Econometric & Statistical Modeling | Morgan Stanley | TD Bank | Guidehouse
- Role
- Risk Management Specialist at Universal Service Administrative Co. (USAC)
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Giulianna E.
Bilingual Fraud Risk, Audit, and Compliance professional experienced leading complex audits, fraud investigations, and regulatory reviews across large federal programs and financial services. Proven ability to lead multidisciplinary teams, design and execute audit plans, evaluate controls, and translate findings into actionable recommendations for senior leadership. Combines advanced analytics expertise with deep knowledge of risk assessment, project management, and financial compliance. Adept at using data to strengthen audit effectiveness and presenting results to executives and regulators with clarity and influence. Fluent in English and Spanish, with experience in the following areas:· Internal & External Audit· Fraud Risk & Compliance Oversight· Data Analytics (Python, SQL, SAS, Tableau)· Regulatory Compliance · Risk Assessments & Controls Testing · Investigations & Root Cause Analysis· Project Management· Supervisory Leadership & Mentoring· Process Automation & Continuous Monitoring
Experience
Risk Management Specialist
Universal Service Administrative Co. (USAC)
Feb 2024 — Present · Washington, DC, US
FCC- designated nonprofit administering the $8B+ Universal Service Fund (USF) supporting telecommunications accessSenior Compliance and Fraud Risk Specialist - Program Management
Education
James Madison University
Bachelor of Science (B.S.)
James Madison University
Bachelor of Science (B.S.)
George Mason University
Master of Arts (M.A.)
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