Ilenia Diacono
,
Trumia
About Ilenia Diacono
With 10 years of regulatory compliance expertise, I advanced to Associate Director at KPMG Malta, leading the Banking and Financial Institutions team. Currently Treasurer of FIMA and Head of Compliance/MLRO at Trumia Limited, I specialize in aligning businesses with regulatory standards and building robust compliance frameworks.
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Our Board unites leaders from Bitpanda, Moneybase, Trust Payments, OTP Financing, Alunafi and Trumia to drive fintech innovation and cement Malta’s standing as a global hub.
