Head of Compliance

BIOGRAPHY

Giana Quandt Martiena

Head of Compliance
Panelist
AMLRO and DPO KBC Bank

Giana Altagracia Shamalia Quandt-Martiena is Head of Compliance, AMLRO and DPO at KBC Bank Nederland since 2021. She is an experienced leader in compliance, risk management, and data privacy, translating complex regulatory requirements into practical governance frameworks. With a background in law, an MBA, and certifications including CFE and Prince2, she combines strategic insight with operational excellence. Passionate about ethical AI, she promotes the 5 C’s: Competence, Collaboration, Communication, Creativity, and Conscience, driving responsible innovation across organizations and sustainable growth.

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