Madalena D. is an experienced professional in financial crime investigations, currently serving as an Advanced Financial Crime Investigations Specialist at Mollie since September 2021. Prior to this role, Madalena worked as a Corporate Investigations Consultant at MFC Reports from January 2020 to July 2021, and as a Senior Consultant at SET Advisory between May 2018 and December 2020. Madalena holds a Master’s degree in African Studies with a focus on Anthropology, Politics, History, and Religion from SOAS University of London (2013-2014), and a Bachelor of Liberal Arts in History, Philosophy, and Anthropology from University College Utrecht (2009-2012). Educational background also includes the completion of the International Baccalaureate at St Julian's School (2005-2009) and attendance at Jerudong International School from August 2001 to June 2005.
Sign up to view 0 direct reports
Get started
This person is not in any teams