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Joannah Abela Sciberras Email & Phone Number

Financial Crime Compliance - Lead Manager Sanctions at APS Bank
Location: Naxxar, Naxxar, Malta 5 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
APS Bank
Role
Financial Crime Compliance - Lead Manager Sanctions
Location
Naxxar, Naxxar, Malta
Company size
301 employees

Who is Joannah Abela Sciberras? Overview

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Quick answer

Joannah Abela Sciberras is listed as Financial Crime Compliance - Lead Manager Sanctions at APS Bank, a company with 301 employees, based in Naxxar, Naxxar, Malta. AeroLeads shows a matched LinkedIn profile for Joannah Abela Sciberras.

Joannah Abela Sciberras previously worked as Sanctions and Anti-Bribery & corruption Manager at Aps Bank and Financial Crime / Sanctions Compliance Manager at Hsbc. Joannah Abela Sciberras holds Btec National Certificate In Business from Mcast.

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Email format at APS Bank

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APS Bank

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Profile bio

About Joannah Abela Sciberras

With over 21 years of banking experience. Proven track record of leading successful compliance projects and achieving impactful outcomes. Proficient in utilising advanced analytical tools and AML software. Holds certifications and regularly pursues training to stay current with regulatory requirements and industry best practices. Collaborative team player with strong leadership skills, adept at solving complex compliance challenges and driving process improvements. Demonstrates a deep understanding of regulatory frameworks and a commitment to continuous professional development in the field of compliance investigations.

Current workplace

Joannah Abela Sciberras's current company

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APS Bank
Aps Bank
Financial Crime Compliance - Lead Manager Sanctions
Website
apsbank.com.mt
Employees
301
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5 roles

Joannah Abela Sciberras work experience

A career timeline built from the work history available for this profile.

Financial Crime Compliance - Lead Manager Sanctions

Current
Aps Bank
Jul 2024 - Present

Sanctions And Anti-Bribery & Corruption Manager

Aps Bank

Financial Crime / Sanctions Compliance Manager

Hsbc

Malta

Dec 2015 - Jul 2020

Financial Planning Officer - Wealth Management

Hsbc

Malta

Apr 2006 - Dec 2015

Customer Service Officer

Hsbc
Oct 2002 - Apr 2006
Team & coworkers

Colleagues at APS Bank

Other employees you can reach at apsbank.com.mt. View company contacts for 301 employees →

EV Etienne Vella Etienne Vella Colleague at Aps BankMalta, Malta View → GB Graziella Bray Graziella Bray Colleague at Aps BankMalta, Malta View → AX Annalise Xuereb Annalise Xuereb Colleague at Aps BankMalta, Malta View → SE Samuel Ellul Samuel Ellul Colleague at Aps BankZurrieq, Malta, Malta View → SC Stefan Chircop Stefan Chircop Colleague at Aps BankMalta, Malta View → LB Leanne Bugeja Leanne Bugeja Colleague at Aps BankMalta, Malta View → JZ Josanne Zammit Josanne Zammit Colleague at Aps BankMalta, Malta View → DN Dejan Nedeljkovikj Dejan Nedeljkovikj Colleague at Aps BankMalta, Malta View → NG Nives Grixti Nives Grixti Colleague at Aps BankMalta, Malta View → DS Daniel Sammut Daniel Sammut Colleague at Aps BankMosta, Malta, Malta View →
2 education records

Joannah Abela Sciberras education

Btec National Certificate In Business

Mcast

Aml And Funding Of Terrorism Studies

Lead Training Centre Malta
FAQ

Frequently asked questions about Joannah Abela Sciberras

Quick answers generated from the profile data available on this page.

What company does Joannah Abela Sciberras work for?

Joannah Abela Sciberras works for APS Bank.

What is Joannah Abela Sciberras's role at APS Bank?

Joannah Abela Sciberras is listed as Financial Crime Compliance - Lead Manager Sanctions at APS Bank.

Where is Joannah Abela Sciberras based?

Joannah Abela Sciberras is based in Naxxar, Naxxar, Malta while working with APS Bank.

What companies has Joannah Abela Sciberras worked for?

Joannah Abela Sciberras has worked for Aps Bank and Hsbc.

Who are Joannah Abela Sciberras's colleagues at APS Bank?

Joannah Abela Sciberras's colleagues at APS Bank include Etienne Vella, Graziella Bray, Annalise Xuereb, Samuel Ellul, and Stefan Chircop.

How can I contact Joannah Abela Sciberras?

You can use AeroLeads to view verified contact signals for Joannah Abela Sciberras at APS Bank, including work email, phone, and LinkedIn data when available.

What schools did Joannah Abela Sciberras attend?

Joannah Abela Sciberras holds Btec National Certificate In Business from Mcast.

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