Giovanni Maddalena

Giovanni Maddalena, CAMS, is an experienced professional in financial crime compliance, currently serving as a Senior Financial Crime Compliance Specialist in Group FCC AML at ING since February 2022. Previously, Giovanni worked at Citi as a Compliance AML KYC Analyst from January 2020 to November 2021. Prior roles include EU Client Due Diligence Analyst and Fraud & AML Analyst at Elavon Europe, along with a position as Compliance Operations Specialist at MoneyGram International. Giovanni began the career as an Intern in Logistics Operations at Zanardo Servizi Logistici S.p.A. Educational qualifications include a Postgraduate Diploma in Strategic Management from Oxford Business College and a Bachelor's degree in Political Science and International Relations - Economics from Università di Pavia, complemented by a High School Diploma in Foreign Languages from Istituto Magistrale Adelaide Cairoli - Liceo Linguistico.