Priya Giuliani

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+44 203 900 9891 direct
London

Previous Experience

  • Partner, KPMG
  • Forensic Accountant, Assets Recovery Agency

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Priya Giuliani

Managing Director

Priya advises clients on a range of financial-crime risk management and compliance matters.

Experience

Before joining Promontory, Priya was a partner at KPMG, where she helped banking institutions comply with anti-money-laundering regulations and manage financial-crime risk. She also led a variety of engagements, from risk assessments and assurance reviews to large-scale investigations and remediation projects. Between stints at KPMG, Priya was the first in-house forensic accountant at the U.K.’s Assets Recovery Agency, where she advised on a number of civil-recovery and criminal-confiscation cases under the Proceeds of Crime Act.

Education

  • B.S., Hons., computer and management sciences, University of Warwick


Affiliations, Awards, and Civic Engagements

  • Chartered accountant, Institute of Chartered Accountants in England and Wales 
  • International diploma in anti-money laundering, International Compliance Association


Representative Engagements


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