Lara Sciberras

Due Diligence & Payments Screening 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.

Links

Previous companies

HSBC logo

Timeline

  • Due Diligence & Payments Screening Manager

    July, 2023 - present

  • KYC Analyst & Payments Investigator

    August, 2021

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