Giovanna Diplomatico

Giovanna Diplomatico is a seasoned professional in the field of compliance and advisory, currently serving as a Senior Associate in AFC AML/CTF Advisory and Standards at N26 since June 2021. Responsibilities include managing the regulatory screening process, supporting compliance risk assessments, executing control testing plans, and leading Country Risk Assessment development for the Italian branch. Previous experience includes serving as Assistant Project Manager at the Eastwest European Institute, where tasks involved organizing scientific events, conducting research and geopolitical analysis, and drafting reports. Giovanna's early career included an internship at the Embassy of Italy to Australia, where research and public event promotion were key duties. Educational qualifications include a Master of Science in European Economy and Business Law from the University of Rome Tor Vergata, supplemented by international studies in energy innovation at the University of Cologne and business economics at HEC Liège.