Merkanti Bank Ltd
Merkanti Bank Ltd (formerly MFC Merchant Bank Ltd) is a credit institution licensed by the Malta Financial Services Authority (Registration No: C31608) and is focused primarily on merchant banking services, factoring and general corporate banking services. The Bank forms part of Merkanti Holding plc, which is fully owned Scully Royalty Ltd, a NYSE-listed Merchant Banking Group.
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Verified contacts
10
available on Kipplo
LinkedIn employees
16
11 to 50 range
Open roles
—
no listings
Distinct roles
8
indexed titles
Tech stack
0
tools in use
Monthly traffic
3
organic / mo
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Decision-makers and verified team members
10 contacts with verified email or phone · masked until revealed.
- GF
Graziella Farrugia
Financial Crime Compliance Manager · Finance & Accounting
EmailPhone - JT
Jessica Tabone
Risk Supervisor · Finance & Accounting
EmailPhone - SD
Saviour Deguara
Senior Manager - Business Development and Operations · Other
EmailPhone - AZ
Andrea Zerafa
Financial Crime Analyst · Finance & Accounting
EmailPhone - CA
Caitlin Attard
Operations Specialist · Operations
EmailPhone - JP
Julian Portelli
System Network Administrator · Information Technology
EmailPhone
Showing 6 of 10 verified contacts
Top roles at Merkanti Bank Ltd
8 distinct titles indexed · top 8 shown.
- 1chief risk and compliance officer
- 1financial crime analyst
- 1financial crime compliance manager
- 1non-executive director
- 1operations specialist
- 1risk supervisor
- 1senior manager - business development and operations
- 1system network administrator
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