bunq
Fabiana Di Lernia is an experienced professional in compliance and regulatory affairs, currently serving as the Escalations Lead at bunq since January 2022, where leadership of the Escalations team encompasses Second Line Support, KYC, Compliance, and Payment sectors. Prior to bunq, Fabiana held various roles at Open Fiber, including Team Lead and Group Lead in Compliance Operations, and worked as a Compliance Agent. Additional experience includes positions at Engineering Ingegneria Informatica Spa as a Compliance Consultant, Asso-Consum as Responsabile Antitrust Regione Lazio, and the Italian Antitrust Authority as a Trainee. Fabiana's academic background includes advanced degrees in economic sciences and financial market regulation from several prestigious institutions, accompanied by early experience in financial anti-money laundering efforts at the Italian Ministry of Economy and Finance.
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