Bernice Scicluna

Bernice Scicluna is a highly experienced professional in the field of Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT), currently serving as a Senior AML/CFT Analyst at Finductive Ltd since September 2020, after holding roles as an AML/CFT Analyst and Operations Officer. Prior experience includes a significant tenure at Agenzija Sapport as a Senior Sapport Worker from September 2008 to September 2020. Bernice has pursued extensive education and training, including multiple certifications from ACAMS, Silo Compliance System, and the Malta Stock Exchange Institute, focusing on modern slavery, human trafficking, and customer due diligence. Additional qualifications include a Certificate in Mental Health First Aid from Richmond and a Diploma from the University of Malta in Area, Ethnic, Cultural, Gender, and Group Studies.