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Giulia Long (nee Lucchetta)
Screening Coordinator/Team Leader

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About me
Global Anti-Bribery & Corruption and Tax Transparency at HSBC
Education

Università degli Studi di Padova
2004 - 2009Degree Law
Experience

Procius Limited
Jan 2010 - Jul 2011Screening Coordinator/Team LeaderProcius 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 2012ConsultantVA 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 2013Research and Business Intelligence Consultant, Financial Advisory PracticeWorking 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 2014Recruitment Consultant, ComplianceMichael 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 2017UK Anti Bribery & Corruption Assistant Manager
Aug 2015 - Dec 2017Principle Resource Specialist at HSBC via Alexander Mann Solutions
Jan 2015 - Aug 2015

World Trip
Jan 2018 - Jan 2019Career Break
NatWest Group
Feb 2019 - Sept 2019Anti-Bribery & Corruption Risk Manager
Credit Suisse
Sept 2019 - Sept 2020Financial Crime Compliance - EMEA Private Bank Advisory
Jul 2020 - Sept 2020Anti-Bribery & Corruption Officer
Sept 2019 - Jul 2020

GSK
Oct 2020 - Aug 2021Anti-Bribery & Corruption Manager
UBS
Aug 2021 - Mar 2023Director, EMEA Anti-Bribery & Corruption
Deutsche Bank
Mar 2023 - Sept 2023Global Anti-Bribery and Corruption
HSBC
Sept 2023 - nowGlobal Anti-Bribery & Corruption and Tax Transparency
Licenses & Certifications

ICA - International Advanced Certificate in Anti Money Laundering
International Compliance AssociationDec 2019
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