John Scicluna

John is currently the Head of Compliance with WH Partners. A career banker for 38 years, he has held posts in many areas of one of the largest banks in Malta, 17 of which were as Head of Financial Crime - Money Laundering Reporting Officer.

He formed part of the European Banking Federation Prevention of Money Laundering and Fraud Committee on behalf of the Malta Bankers’ Association.  He was also assigned roles within the Internal Audit Department managing investigative and analytical assignments. During his term as MLRO, John formed part of the interviewee teams during MONEYVAL’s national assessments.

John is a visiting speaker in a number of local and international seminars and training events covering AMLCFT and financial crime related topics.

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