Jonathan Scicluna

MLRO

Jonathan is professionally qualified in Anti-Money Laundering through the International Compliance Association, holding a suite of ICA qualifications. He has a strong track record of building and strengthening AML/CFT frameworks and ensuring compliance with FIAU and MFSA requirements across regulated entities. Jonathan is a highly experienced financial crime compliance professional with over a decade of experience spanning banking, payments, gaming, and professional services in Malta and the UK.

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