Dr Giulia Dondoli

Author: Dr Giulia Dondoli

Dr Giulia Dondoli is a Certified Anti-Money Laundering Specialist (CAMS) with an additional certification in audit (CAMS-Audit) and seven years of experience in AML/CFT compliance and consulting. Giulia is the Founder and Principal Consultant at Total AML and has audited and helped hundreds of reporting entities in New Zealand and Australia. Giulia holds a PhD in Law from the University of Waikato.

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