Priya Giuliani​

Priya Giuliani is a Chartered Accountant with nearly 30 years of experience in financial crime investigations and compliance.

Priya has testified and provided witness statements and reports on UK criminal confiscation and civil recovery matters under the Proceeds of Crime Act.  She has supported experts in civil proceedings at the UK High Court and in HMRC tribunals regarding investigations, quantum analyses, and report writing.

Priya has experience as an investigator of money laundering, terrorist financing, fraud, bribery, and corruption. She has worked with corporates, financial institutions, regulators, and law enforcement agencies.

Priya specialises in financial crime risk management matters, including anti-money laundering, counter-terrorist and proliferation financing, sanctions evasion, anti-bribery and corruption, fraud, and tax evasion.   Her recent expert work has been under the Financial Conduct Authority’s skilled person framework, where she has conducted numerous reviews and produced reports on financial services clients’ compliance with UK laws and regulations.

Priya is an accredited counter fraud specialist and holds an International Compliance Association diploma in anti-money laundering. She is a fellow of the Institute of Chartered Accountants in England & Wales.