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Madalena D. Email & Phone Number

AML and Fraud Analyst II at Mollie
Location: The Randstad, Netherlands, Netherlands 4 work roles 4 schools
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Current company
Mollie
Role
AML and Fraud Analyst II
Location
The Randstad, Netherlands, Netherlands
Company size
1019 employees

Who is Madalena D.? Overview

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Quick answer

Madalena D. is listed as AML and Fraud Analyst II at Mollie, a company with 1019 employees, based in The Randstad, Netherlands, Netherlands. AeroLeads shows a matched LinkedIn profile for Madalena D..

Madalena D. previously worked as Advanced Financial Crime Investigations Specialist at Mollie and Corporate Investigations Consultant at Mfc Reports. Madalena D. holds Ma African Studies, Anthropology, Politics, History And Religion from School Of Oriental And African Studies, U. Of London.

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Mollie

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Profile bio

About Madalena D.

Madalena D. is a AML and Fraud Analyst II at Mollie. She possess expertise in qualitative research, academic writing, research ethics, fundraising, history and 17 more skills. She is proficient in Dutch and Spanish. Colleagues describe her as "I had the pleasure to work with Madalena on a paper and a presentation on the topic of international law. Despite not being a law student, Madalena proved to be a valuable team member by conducting thorough research in addition to demonstrate strong presentation and drafting skills."

Listed skills include Qualitative Research, Academic Writing, Research Ethics, Fundraising, and 18 others.

Current workplace

Madalena D.'s current company

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Mollie
Mollie
AML and Fraud Analyst II
Amsterdam, NH, NL
Website
mollie.com
Employees
1019
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4 roles

Madalena D. work experience

A career timeline built from the work history available for this profile.

Aml And Fraud Analyst Ii

Mollie

Amsterdam, NH, NL

Advanced Financial Crime Investigations Specialist

Current
Mollie

Amsterdam, North Holland, Netherlands

Sep 2021 - Present

Corporate Investigations Consultant

Mfc Reports

Amsterdam

Jan 2020 - Jul 2021
Team & coworkers

Colleagues at Mollie

Other employees you can reach at mollie.com. View company contacts for 1019 employees →

JW James Warne James Warne Colleague at Mollie Amsterdam, North Holland, Netherlands, Netherlands View → ZZ Zuzanna Zdunek Zuzanna Zdunek Colleague at Mollie Amsterdam, North Holland, Netherlands, Netherlands View → JD Jan De Groot Jan De Groot Colleague at Mollie Amsterdam, North Holland, Netherlands, Netherlands View → GZ Gottfried Zagler Gottfried Zagler Colleague at Mollie Cologne Bonn Region, Germany View → RD Rick De Jong Rick De Jong Colleague at Mollie Amsterdam, North Holland, Netherlands, Netherlands View → MH Maurick Heusschen Maurick Heusschen Colleague at Mollie Eijsden, Limburg, Netherlands, Netherlands View → LW Leonie Weiss (Ll.M.) Leonie Weiss (Ll.M.) Colleague at Mollie Germany, Germany View → BD Björn Dahm Björn Dahm Colleague at Mollie Cologne Bonn Region, Germany View → NZ Nehad Z. Nehad Z. Colleague at Mollie Netherlands, Netherlands View → GS Georgios Simaiakis Georgios Simaiakis Colleague at Mollie Netherlands, Netherlands View →
4 education records

Madalena D. education

Bachelor Of Liberal Arts, History, Philosophy, Anthropology

University College Utrecht

Activities and Societies: Member of the Environmental Working Group

FAQ

Frequently asked questions about Madalena D.

Quick answers generated from the profile data available on this page.

What company does Madalena D. work for?

Madalena D. works for Mollie.

What is Madalena D.'s role at Mollie?

Madalena D. is listed as AML and Fraud Analyst II at Mollie.

Where is Madalena D. based?

Madalena D. is based in The Randstad, Netherlands, Netherlands while working with Mollie.

What companies has Madalena D. worked for?

Madalena D. has worked for Mollie, Mfc Reports, and Set Advisory.

Who are Madalena D.'s colleagues at Mollie?

Madalena D.'s colleagues at Mollie include James Warne, Zuzanna Zdunek, Jan De Groot, Gottfried Zagler, and Rick De Jong.

How can I contact Madalena D.?

You can use AeroLeads to view verified contact signals for Madalena D. at Mollie, including work email, phone, and LinkedIn data when available.

What schools did Madalena D. attend?

Madalena D. holds Ma African Studies, Anthropology, Politics, History And Religion from School Of Oriental And African Studies, U. Of London.

What skills is Madalena D. known for?

Madalena D. is listed with skills including Qualitative Research, Academic Writing, Research Ethics, Fundraising, History, Archival Research, Intercultural Communication, and Workshops.

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