Priya Giuliani

Priya is a specialist in investigations & compliance with over 25 years experience, including a decade as a Partner. She has investigated organised, white collar and financial crime on behalf of organisations globally including Regulators, Law Enforcement agencies and financial institutions. She has written reports used for legal proceedings, regularly acts as a ‘Skilled Person’ in the UK and has given evidence in Court on matters she has investigated.  She also advises financial institutions including banks, asset managers and payments companies to understand and manage financial crime risk.

Priya has held a number of leadership positions growing and restructuring businesses. She was a member of the Leadership Team responsible for the strategic people agenda across KPMG and Promontory's UK Advisory businesses.