Lara Sciberras

Financial Crime Compliance Senior Manager at BNF Bank

Lara Sciberras has a wealth of experience in the banking industry, having held various roles at both BNF Bank p.l.c. and HSBC. Lara is currently employed as a Due Diligence & Payments Screening Manager at BNF Bank p.l.c. and previously worked as a Request for Information Officer, Customer Service Representative, and Bank Teller at HSBC. Lara has also pursued further education at The University of Manchester, completing certificates in Managing Sanctions Risk and KYC & CDD. Additionally, Lara holds a Higher National Diploma in Hospitality Management from the Institute of Tourism Studies Malta.

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Mellieħa, Malta

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BNF Bank

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BNF Bank p.l.c. is a key player in the Maltese banking sector, offering personal and business clients a highly personalised service through 12 branches and a Corporate and Business Banking Centre.


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Headquarters

Gzira, Malta

Employees

201-500

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