Graham Sciberras

Regulatory & Compliance at Alpha Group

Graham Sciberras possesses extensive experience in regulatory and compliance roles, currently serving at Alpha Group since April 2022. Prior positions include Manager of Transfer Agent at Alter Domus and Compliance Manager at NetRefer. With a strong background in risk and compliance management at STM Malta Trust and Company Management Limited, Graham is recognized as an approved compliance officer and Money Laundering Reporting Officer by the Malta Financial Services Authority (MFSA). Earlier career experience includes serving as Corporate Services & Compliance Officer at Valletta Fund Services and Senior Investment Administrator at Blevins Franks Financial Management Ltd. Educational qualifications encompass diplomas in Diplomatic Studies and Financial Services Operations & Compliance from the University of Malta and the Institute of Financial Services Practitioners, respectively, as well as training in operational risk management through The Chartered Institute for Securities & Investment.

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