Long-standing Malta Financial Services Authority (MFSA) employee Matthew Scicluna has been promoted to Head of Financial Crime Compliance.
Established in 2002, the MFSA is the single regulator for financial services in Malta. Following its foundation, it took over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange, and the Malta Financial Services Centre.
Mr Scicluna joined the authority as an Analyst – Securities and Markets Supervision back in 2010. Over the following 12 years, he enjoyed a series of promotions which have seen climb the corporate ladder to serve as a Senior Analyst, Senior Manager, Deputy Head, and most recently, Head of Financial Crime Compliance.
Prior to joining the MFSA, Mr Scicluna spent just over two years at FIMBank in the capacity of an Analyst.
The newly appointed Head of Financial Crime Compliance holds a Master of Arts in Financial Services from the University of Malta, and two International Diplomas (one in AML/CFT and one in Financial Crime Prevention) from the University of Manchester, amongst other academic qualifications.
Featured Image:
Matthew Scicluna / LinkedIn
Balancing higher income and job satisfaction: A request for financial and career advice
An Anxious Project Manager is at a crossroads, having secured a considerable raise but must also contend with a boss ...
Kevin Cardona named new BOV Chief Financial Officer
He succeeds Izabela Banas, who left the bank last February.
Change main feature of 2023, more expected in 2024 – Harvest Technology Chairman Keith Busuttil
During 2023, Harvest Technology registered a 60.3% decrease in pre-tax profit, after contract delays and provision charges.
Soaring demand for property in St Paul’s Bay not likely to be replicated elsewhere – RE/MAX CCO
He says RE/MAX has called for clarification on NSO data, given that in statistics, Buġibba, Burmarrad, Qawra, and Xemxija are ...
