Giulio Rinaldi

Giulio Rinaldi is a skilled compliance professional with extensive experience in customer due diligence and regulatory compliance across various organizations. Currently serving as Senior Lead Customer Due Diligence at Pleo since February 2018, Giulio has held multiple roles, including Head of Customer Due Diligence, Compliance Manager, and Senior Compliance Officer, focusing on AML and compliance processes. Prior experience includes a Compliance Analyst position at PayPal, where Giulio conducted risk assessments and ensured adherence to AML regulations, as well as customer service roles at Hertz and marketing responsibilities at FLAVOUR OF ITALY Group. Giulio holds a Master's degree in Accounting and Finance from Alliance Manchester Business School and a Bachelor's degree in Banking from Università di Siena.