Matthew Scicluna Email & Phone Number
Head of Financial Crime Compliance @ Malta Financial Services Authority
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Matthew Scicluna Location
- Balzan, MT
Matthew Scicluna Work
- 2022 -now Head of Financial Crime Compliance @
- 2020 -2022 Deputy Head - Financial Crime Compliance @
- 2018 -2020 Senior Manager -Financial Crime Compliance @
- 2015 -2018 Senior Analyst - Enforcement (AMLCFT) @
- 2012 -2015 Analyst Conduct Supervisory Unit @
- 2010 -2012 Analyst Securities and Markets Supervision @
- 2008 -2010 Analyst @
Matthew Scicluna Education
- Blockchain Intelligence Group
Crypto Currency Investigator (CCI) (Financial Crime Compliance)
2022 - The University of Manchester
International Diploma (Financial Crime Prevention)
2021 - The University of Manchester
International Diploma in AML/CFT
2016-2017 - University of Malta
Master of Arts - MA (Financial Services)
2011-2014 - University of Malta
Bachelor of Commerce - BCom Hons Banking& Finance (Banking, Corporate, Finance, and Securities Law)
2005-2009 - St Aloysius College
Matthew Scicluna Summary
- Matthew Scicluna, based in Balzan, MT, is currently a Head of Financial Crime Compliance at Malta Financial Services Authority. Matthew Scicluna brings experience from previous roles at Malta Financial Services Authority. Matthew Scicluna holds a Crypto Currency Investigator (CCI) in Financial Crime Compliance @ Blockchain Intelligence Group. Matthew Scicluna has 1 emails and 1 mobile phone numbers on RocketReach.
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