Giulia Long (nee Lucchetta)

Giulia Long (nee Lucchetta)

Screening Coordinator/Team Leader

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location of Giulia Long (nee Lucchetta)London, England, United Kingdom

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  • Timeline

  • About me

    Global Anti-Bribery & Corruption and Tax Transparency at HSBC

  • Education

    • Università degli Studi di Padova

      2004 - 2009
      Degree Law
  • Experience

    • Procius Limited

      Jan 2010 - Jul 2011
      Screening Coordinator/Team Leader

      Procius is the largest Airside pass referencing agency in the UK, providing pre-employment screening services for most of the UK international and regional airports.

    • Verspui Associates Ltd

      Jul 2011 - Dec 2012
      Consultant

      VA is a European Executive Search and Career Coaching boutique. With offices in London, Amsterdam, Dusseldorf, Brussels and Paris we have a truly European scope. VA’s tight-knit team is dedicated to providing innovative search solutions that stand out from the crowd. Our focus is on the technology sector, working for clients in Outsourcing, Consultancy, Hardware and Software. Over the years we have built a strong track record with a 100% score on all projects we have taken on. If you're looking for a creative search solution tailored to your needs and processes, please visit our website at www.va-search.com Show less

    • Integral Search

      Jan 2013 - Aug 2013
      Research and Business Intelligence Consultant, Financial Advisory Practice

      Working with a highly experienced Global Advisory Team on a diverse range of search assignments at senior level, with responsibility for mapping, headhunting and consulting on various appointments. Specialist areas: • Cross-border M&A • Compliance • Corporate Growth and Strategy • Transaction Services and support • Business valuations • Insolvency • Corporate restructuring • Corporate re-organisation and turnaround • Business Change • Finance Transformation • Finance & Financial Control Show less

    • Michael Page

      Sept 2013 - Dec 2014
      Recruitment Consultant, Compliance

      Michael Page Compliance is a specialist compliance recruiter in the City with over 30 years experience in delivering tailored solutions to a broad variety of clients including full-service investment banks, retail banks, boutiques, corporate banks, hedge funds and long-only asset managers.- We manage a diverse array of hiring mandates, from Associate to MD level- Our specialist team focussed on governance recruitment (risk, compliance and audit) is made up of 9 professionals, both experienced recruiters, ex-bankers and lawyers-Compliance is one of the best networked global groups- we work very closely with UK and overseas colleagues in the US, Continental Europe and Australasia to source candidates and market information from other financial centres Show less

    • HSBC

      Jan 2015 - Dec 2017
      • UK Anti Bribery & Corruption Assistant Manager

        Aug 2015 - Dec 2017
      • Principle Resource Specialist at HSBC via Alexander Mann Solutions

        Jan 2015 - Aug 2015
    • World Trip

      Jan 2018 - Jan 2019
      Career Break
    • NatWest Group

      Feb 2019 - Sept 2019
      Anti-Bribery & Corruption Risk Manager
    • Credit Suisse

      Sept 2019 - Sept 2020
      • Financial Crime Compliance - EMEA Private Bank Advisory

        Jul 2020 - Sept 2020
      • Anti-Bribery & Corruption Officer

        Sept 2019 - Jul 2020
    • GSK

      Oct 2020 - Aug 2021
      Anti-Bribery & Corruption Manager
    • UBS

      Aug 2021 - Mar 2023
      Director, EMEA Anti-Bribery & Corruption
    • Deutsche Bank

      Mar 2023 - Sept 2023
      Global Anti-Bribery and Corruption
    • HSBC

      Sept 2023 - now
      Global Anti-Bribery & Corruption and Tax Transparency
  • Licenses & Certifications

    • ICA - International Advanced Certificate in Anti Money Laundering

      International Compliance Association
      Dec 2019