Katia Vella is currently the MLRO at Finductive Ltd, a role they have held since 2025. They previously worked as a Manager - AML/CFT Consultant at Compliance 360 Ltd from 2023 to 2024 and served as the Designated Employee (Deputy MLRO) at BNF Bank p.l.c. between 2021 and 2023. Katia's extensive experience in compliance includes positions at Credorax, the Malta Financial Services Authority, and the Financial Intelligence Analysis Unit (FIAU). They hold a Bachelor’s Degree in Banking and Finance & Marketing from L-Università ta' Malta and a Master’s Degree in Financial Management from Heriot-Watt University.
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