Martina Minelli
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Martina Minelli Email & Phone Number

AML and Compliance - Banking and Finance at Ganado Advocates
Location: Valletta, Valletta, Malta 6 work roles 4 schools
1 work email found @ganadoadvocates.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email m****@ganadoadvocates.com
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Current company
Ganado Advocates
Role
AML and Compliance - Banking and Finance
Location
Valletta, Valletta, Malta
Company size
231 employees

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 company with 231 employees, based in Valletta, 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.

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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
Ganado Advocates
AML and Compliance - Banking and Finance
Valletta, MT
Website
ganadoadvocates.com
Employees
231
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Company profile
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6 roles

Martina Minelli work experience

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

Aml And Compliance - Banking & Finance

Current
Ganado Advocates

La Valletta, Malta

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.

Jan 2021 - Present

Administrative Assistant - Banking & Finance

Ganado Advocates

La Valletta, Malta

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.

Aug 2019 - Dec 2020

Administrative Assistant

The Institute Of Legal Studies Malta

La Valletta, Malta

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

Gubbio

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

Trg

Gubbio

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 →

RT Robert Taylor-East Robert Taylor-East Colleague at Ganado Advocates Malta, Malta View → AZ André Zerafa André Zerafa Colleague at Ganado Advocates Malta, Malta View → ZM Zachary Muscat Zachary Muscat Colleague at Ganado Advocates Malta, Malta View → CL Catalina Lucasenco Catalina Lucasenco Colleague at Ganado Advocates Balzan, Malta, Malta View → CB Christine Borg Christine Borg Colleague at Ganado Advocates Malta, Malta View → EG Elizabeth Ganado Elizabeth Ganado Colleague at Ganado Advocates Malta, Malta View → AD Anastasiia Diadiuk Anastasiia Diadiuk Colleague at Ganado Advocates Valletta, Valletta, Malta, Malta View → KB Kyra Borg Kyra Borg Colleague at Ganado Advocates Malta, Malta View → NF Nina Fauser Nina Fauser Colleague at Ganado Advocates Malta, Malta View → MG Max Ganado Max Ganado Colleague at Ganado Advocates Malta, Malta View →
4 education records

Martina Minelli education

Corso Di Specializzazione, Compliance Management - Executive Programme Area: Governance Risk & Compliance

Luiss Business School

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, 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 Robert Taylor-East, André Zerafa, Zachary Muscat, Catalina Lucasenco, and Christine Borg.

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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