Manuela Croci has over 20 years of experience in internal audit and supervision across the Financial Services industry, focusing on financial crime prevention; risk management; regulatory and operational compliance.
She has held senior positions in banks, government, and financial services regulatory authorities both in the United Arab Emirates and in the UK. Her expertise includes leading complex regulatory reviews; promoting innovative approaches to regulatory tools; and fostering industry standards and best practices.
Manuela's career demonstrates a commitment to ensuring financial integrity and regulatory compliance within complex financial institutions. Her academic background, including a PhD in Economics and an MSc in Economics and Finance, provides a solid foundation for her research and data-driven solutions. Manuela is also a Certified Global Sanctions Specialist (CGSS) and Certified Anti-Money Laundering Specialist (CAMS).
