Certified Anti-Money Laundering Specialist & Consultant
nz
Dr Giulia Dondoli is a Certified Anti-Money Laundering Specialist & Consultant, ranked #5 in Law & Legal (Compliance, Ethics & Governance) (Top 50%).
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Dr Giulia Dondoli is a certified anti-money laundering specialist and consultant who helps businesses comply with AML/CTF regulations, particularly in Australia and New Zealand. She publishes detailed educational content on money laundering, financial crime, sanctions, and compliance frameworks, often referencing AUSTRAC, FATF, and other regulatory bodies. She runs a YouTube channel with video essays on AML topics and offers consulting, training, and independent auditing services through her business Total AML, focusing on affordable compliance solutions for law firms and other reporting entities.
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