Giulia Barbieri
Our team

Associate | São Paulo

Giulia Barbieri

Compliance, AML/CFT and crypto regulation.

BCBAML/CFTComplianceCrypto assetsFintechs

Profile

Giulia Barbieri practices banking law, crypto assets and compliance, focusing on anti-money laundering and counter-terrorist financing (AML/CFT) programs and integrity governance.

She built her career in-house, in compliance roles at fintechs and in digital retail and, earlier, in the compliance, antitrust and government relations teams of large groups. She brings to private practice the perspective of someone who runs integrity programs day to day.

Practice areas

News and press

In the press, events and insights.

Publications

Articles, chapters and guides.

Talk to Giulia.

giulia.barbieri@psna.com.br

WhatsApp