Michele Del Giudice

Participated in municipal council and committee activities, reviewing administrative documentation, resolutions, and local policy proposals. Contributed to discussions and decision-making on local administrative and community matters.

Led the governance and activities of a cultural cooperative with approximately 140 members. Coordinated institutional relationships and contributed to a PNRR-funded cultural and social regeneration project.

Conducted second-line AML assessments on high-risk customer positions, investigating fraud cases and managing requests from law enforcement and judicial authorities. Supported legal recovery procedures and used Microsoft Excel and internal banking systems for analysis and reporting.

Managed customer relationships and supported clients with banking products and credit-related services. Supported microcredit applications and assessed customer needs while ensuring compliance with internal procedures.

Managed inbound and outbound collection activities for overdue retail credit accounts, negotiating repayment plans and monitoring customer commitments. Maintained accurate records of interactions and agreements within internal systems.

Supported the supervising public prosecutor through criminal case file analysis, legal research, and preparation of draft judicial documents. Reviewed procedural documentation and assisted in the assessment of criminal proceedings.

Managed front-office and cash desk activities, supporting customers with routine branch operations and service requests. Proposed and activated basic banking and digital payment products, ensuring accurate transaction handling and compliance.

Grade: 104/110

Master's degree in Law from the University of Florence, completed in 2017 with a final grade of 104/110.