Business Onboarding Specialist
Current
Sep 2024 - Present
AeroLeads people directory · profile
Mandalena Deda Email & Phone Number
Business Banking Onboarding Officer || KYC, KYB, CDD, EDD & AML Specialist
at
Finductive Ltd
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Business Banking Onboarding Officer || KYC, KYB, CDD, EDD & AML Specialist
Location
Saint Julian's, Malta, Malta
Company size
Who is Mandalena Deda? Overview
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Quick answer
Mandalena Deda is listed as Business Banking Onboarding Officer || KYC, KYB, CDD, EDD & AML Specialist at Finductive Ltd, a company with 10 employees, based in Saint Julian's, Malta, Malta. AeroLeads shows a matched LinkedIn profile for Mandalena Deda.
Mandalena Deda previously worked as Business Onboarding Specialist at Finductive Ltd and Account Assistant at Brand Projects Ltd. Mandalena Deda holds Graphic Design from Ice Malta.
Company email context
Email format at Finductive Ltd
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Finductive Ltd
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Profile bio
About Mandalena Deda
I’m an expert in onboarding corporate clients in banking, delivering a seamless and efficient process from start to finish. With a sharp eye for detail, I manage compliance, documentation, and regulatory checks while providing top-tier client support. Additionally, I have experience integrating Payment Service Providers, optimizing transaction flows, and ensuring compliance with industry standards to enhance client onboarding processes.
Current workplace
Mandalena Deda's current company
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Finductive Ltd
5 roles
Mandalena Deda work experience
A career timeline built from the work history available for this profile.
Account Assistant
Brand Projects Ltd
Jun 2022 - Aug 2024
Kyc Associate
Forex Company
Feb 2021 - Mar 2022
Sales Account Manager
Junik Shpk
May 2018 - Jan 2021
Junior Payment Operations Specialist
Volans Shpk
Nov 2017 - Apr 2018
Team & coworkers
Colleagues at Finductive Ltd
Other employees you can reach at finductive.com. View company contacts for 10 employees →
ND
Nicole Dimech
Colleague at Finductive LtdMalta, Malta
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MM
Mauri Maunula
Colleague at Finductive LtdEspoo, Uusimaa, Finland, Finland
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KA
Kurt Azzopardi
Colleague at Finductive LtdDingli, Dingli, Malta, Malta
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SS
Stefani Stanojević
Colleague at Finductive LtdMalta, Malta
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BS
Bernice Scicluna
Colleague at Finductive LtdMalta, Malta
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KS
Krista Scerri
Colleague at Finductive LtdMalta, Malta
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RC
Roxanne Cutajar
Colleague at Finductive LtdMarsa, Malta, Malta
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CG
Charmaine Gauci
Colleague at Finductive LtdBirkirkara, Malta, Malta
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SC
Sonia Caschetto
Colleague at Finductive LtdMalta, Malta
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RD
Ruslana Deguara
Colleague at Finductive LtdBirkirkara, Malta, Malta
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Nicole Dimech
Colleague at Finductive LtdMalta, Malta
View →
MM
Mauri Maunula
Colleague at Finductive LtdEspoo, Uusimaa, Finland, Finland
View →
KA
Kurt Azzopardi
Colleague at Finductive LtdDingli, Dingli, Malta, Malta
View →
SS
Stefani Stanojević
Colleague at Finductive LtdMalta, Malta
View →
BS
Bernice Scicluna
Colleague at Finductive LtdMalta, Malta
View →
KS
Krista Scerri
Colleague at Finductive LtdMalta, Malta
View →
RC
Roxanne Cutajar
Colleague at Finductive LtdMarsa, Malta, Malta
View →
CG
Charmaine Gauci
Colleague at Finductive LtdBirkirkara, Malta, Malta
View →
SC
Sonia Caschetto
Colleague at Finductive LtdMalta, Malta
View →
RD
Ruslana Deguara
Colleague at Finductive LtdBirkirkara, Malta, Malta
View →
2 education records
Mandalena Deda education
Graphic Design
Bachelor'S Degree, Accounting And Finance
Marin Barleti University
FAQ
Frequently asked questions about Mandalena Deda
Quick answers generated from the profile data available on this page.
What company does Mandalena Deda work for?
Mandalena Deda works for Finductive Ltd.
What is Mandalena Deda's role at Finductive Ltd?
Mandalena Deda is listed as Business Banking Onboarding Officer || KYC, KYB, CDD, EDD & AML Specialist at Finductive Ltd.
Where is Mandalena Deda based?
Mandalena Deda is based in Saint Julian's, Malta, Malta while working with Finductive Ltd.
What companies has Mandalena Deda worked for?
Mandalena Deda has worked for Finductive Ltd, Brand Projects Ltd, Forex Company, Junik Shpk, and Volans Shpk.
Who are Mandalena Deda's colleagues at Finductive Ltd?
Mandalena Deda's colleagues at Finductive Ltd include Nicole Dimech, Mauri Maunula, Kurt Azzopardi, Stefani Stanojević, and Bernice Scicluna.
How can I contact Mandalena Deda?
You can use AeroLeads to view verified contact signals for Mandalena Deda at Finductive Ltd, including work email, phone, and LinkedIn data when available.
What schools did Mandalena Deda attend?
Mandalena Deda holds Graphic Design from Ice Malta.
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