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Martina Minelli Email & Phone Number
AML and Compliance - Banking and Finance
at
Ganado Advocates
1 work email found
@ganadoadvocates.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
AML and Compliance - Banking and Finance
Location
Valletta, Malta
Company size
Who is Martina Minelli? Overview
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Quick answer
Martina Minelli is listed as AML and Compliance - Banking and Finance at Ganado Advocates, a with 231 employees, based in Valletta, Malta. AeroLeads shows a work email signal at ganadoadvocates.com and a matched LinkedIn profile for Martina Minelli.
Martina Minelli previously worked as AML and Compliance - Banking & Finance at Ganado Advocates and Administrative Assistant - Banking & Finance at Ganado Advocates. Martina Minelli holds Corso Di Specializzazione, Compliance Management - Executive Programme Area: Governance Risk & Compliance from Luiss Business School.
Company email context
Email format at Ganado Advocates
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{first_initial}{last}@ganadoadvocates.com
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AeroLeads found 1 current-domain work email signal for Martina Minelli. Compare company email patterns before reaching out.
Profile bio
About Martina Minelli
Martina Minelli is a AML and Compliance - Banking and Finance at Ganado Advocates.
Current workplace
Martina Minelli's current company
Company context helps verify the profile and gives searchers a useful next step.
Ganado Advocates
6 roles
Martina Minelli work experience
A career timeline built from the work history available for this profile.
Aml And Compliance - Banking & Finance
Joined the AML and Compliance team at Ganado Advocates, carrying out duties such as:- assisting the compliance function in reviewing prospective clients put forward by the Banking & Finance department to ensure that all AML obligations are being adhered to by the Company prior to onboarding;- assisting the compliance function in carrying out ongoing client file reviews of the Company (and its Associated Persons) to ensure all adherence to our AML obligations; - ensuring that the correct risk level is applied to clients and monitoring that possible PEP status and all other relevant information are captured in the internal system;- monitoring completeness of due diligence files.
Administrative Assistant - Banking & Finance
Administrative assistant within the banking and international finance department. This role entailed carrying out a number of diverse tasks, namely:- assisting with client onboarding procedures and carrying out due diligence checks through the use of World-Check, OFAC sanctions list, FBI database as well as conducting general adverse media checks;- conducting company searches on the Malta Business Registry online records and assisting the team with the incorporation of new companies;- handling of invoices, file opening and file management procedures;- scheduling meetings with clients, department events and business trips;- working closely with the legal team to assist with a number of day-to-day, job-specific tasks.
Aug 2019 - Dec 2020
Administrative Assistant
Responsible for the organization and promotion of conferences and training sessions for lawyers and notaries. Job responsibilities included: liaising with lecturers, setting-up of the selected venues, assisting the participants by providing information on the courses, issuing attendance certificates and managing the settlement of invoices and payments.
Dec 2018 - Jul 2019
Administrative Assistant In A Medical Centre
Euromedica S.R.L
Coordinator of the secretarial and nursing staff, responsabile for the acceptance of patients and for the daily accounting and budget management. Occasionally involved in marketing and advertisement initiatives as well as in training of new staff.
Jan 2016 - Jan 2018
Intern As Journalist And Radio Speaker
Experience as journalist for a local radio and television broadcaster. Main activities consisting in writing news and articles for the daily newscast, uploading the material on the website and keeping it updated. Chosen as speaker for the radio news programme broadcasted every afternoon.
Jan 2016 - Dec 2016
Team & coworkers
Colleagues at Ganado Advocates
Other employees you can reach at ganadoadvocates.com. View company contacts for 231 employees →
BS
Beppe Sammut
Colleague at Ganado AdvocatesMalta
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GD
Gabriel Debono
Colleague at Ganado AdvocatesAttard, Malta
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CC
Calvin Calleja
Colleague at Ganado AdvocatesMalta
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LC
Louis Cassar Pullicino
Colleague at Ganado AdvocatesMalta
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RB
Romina Bonnici
Colleague at Ganado AdvocatesKirkop, Malta
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SE
Sabrina Ellul Cooper
Colleague at Ganado AdvocatesMalta
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AD
Anastasiia Diadiuk
Colleague at Ganado AdvocatesValletta, Malta
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NF
Nina Fauser
Colleague at Ganado AdvocatesMalta
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CG
Chris Grech
Colleague at Ganado AdvocatesMalta
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MG
Max Ganado
Colleague at Ganado AdvocatesMalta
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Beppe Sammut
Colleague at Ganado AdvocatesMalta
View →
GD
Gabriel Debono
Colleague at Ganado AdvocatesAttard, Malta
View →
CC
Calvin Calleja
Colleague at Ganado AdvocatesMalta
View →
LC
Louis Cassar Pullicino
Colleague at Ganado AdvocatesMalta
View →
RB
Romina Bonnici
Colleague at Ganado AdvocatesKirkop, Malta
View →
SE
Sabrina Ellul Cooper
Colleague at Ganado AdvocatesMalta
View →
AD
Anastasiia Diadiuk
Colleague at Ganado AdvocatesValletta, Malta
View →
NF
Nina Fauser
Colleague at Ganado AdvocatesMalta
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CG
Chris Grech
Colleague at Ganado AdvocatesMalta
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MG
Max Ganado
Colleague at Ganado AdvocatesMalta
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4 education records
Martina Minelli education
Corso Di Specializzazione, Compliance Management - Executive Programme Area: Governance Risk & Compliance
Master'S Degree, "Italianistica E Storia Europea", 110/110 Con Lode
Bachelor'S Degree, Modern Literature, 106/110
Education record
Liceo Classico Mazzatinti
FAQ
Frequently asked questions about Martina Minelli
Quick answers generated from the profile data available on this page.
What company does Martina Minelli work for?
Martina Minelli works for Ganado Advocates.
What is Martina Minelli's role at Ganado Advocates?
Martina Minelli is listed as AML and Compliance - Banking and Finance at Ganado Advocates.
What is Martina Minelli's email address?
AeroLeads has found 1 work email signal at @ganadoadvocates.com for Martina Minelli at Ganado Advocates.
Where is Martina Minelli based?
Martina Minelli is based in Valletta, Malta while working with Ganado Advocates.
What companies has Martina Minelli worked for?
Martina Minelli has worked for Ganado Advocates, The Institute Of Legal Studies Malta, Euromedica S.R.L, and Trg.
Who are Martina Minelli's colleagues at Ganado Advocates?
Martina Minelli's colleagues at Ganado Advocates include Beppe Sammut, Gabriel Debono, Calvin Calleja, Louis Cassar Pullicino, and Romina Bonnici.
How can I contact Martina Minelli?
You can use AeroLeads to view verified contact signals for Martina Minelli at Ganado Advocates, including work email, phone, and LinkedIn data when available.
What schools did Martina Minelli attend?
Martina Minelli holds Corso Di Specializzazione, Compliance Management - Executive Programme Area: Governance Risk & Compliance from Luiss Business School.
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