Dr Giulia Dondoli is a Certified Anti-Money Laundering Specialist (CAMS) with six years of experience in the field.

After completing a PhD in Law at the University of Waikato, Giulia joined the Russell McVeagh AML Compliance Team, as an analyst. Giulia then moved to AML Solutions where she assisted reporting entities with consulting, auditing, and training services. Giulia has audited and helped approximately 200 reporting entities in New Zealand, Australia, Samoa and Tonga.

Giulia can help your reporting entity comply with your AML requirements in a cost-effective and risk-based manner.