Walter Sciberras

Walter Sciberras has a diverse work experience spanning different industries. Walter is currently working at Evolve Bank & Trust, where they serve as the Head of Fintech Regulatory. Prior to this role, they held the position of Fintech Regulatory Success Manager at the same company. Before joining Evolve Bank & Trust, they worked at Facebook as a BSA/AML QA Manager. At Citi, they served as an AML Senior Investigator, while at The Mercadien Group, they held the roles of Senior BSA/AML Analyst. Walter also worked at J.P. Morgan as an AML Compliance Investigator. Walter also has experience in EverBank, where they worked as an AML Analyst and as an Executive Assistant to the Senior Vice President. Lastly, they served in the US Navy as a Petty Officer Second Class.

Walter Sciberras attended the University of North Florida from 2009 to 2011. However, no specific degree or field of study information is available for this period. Prior to their time at the University of North Florida, Sciberras attended The Citadel from 2001 to 2002. During their time at The Citadel, they focused on Business Administration and Management, with a general emphasis.