Mr. Sean Scicluna



Mr. Sean Scicluna

Financial Analyst
Financial Intelligence Analysis Unit FIAU

Sean Scicluna served for ten years with the Malta Police Force and he is currently working on anti-money laundering and the combating of financing of terrorism with the Financial Intelligence Analysis Unit (FIAU). He graduated in M.A. Human Rights and Democratization, B.A.(Hons) Criminology and Diploma in Policing from the University of Malta. Sean’s experience in fighting financial crime was mainly acquired through some years assigned to the Police Economic Crime Unit and complemented with the current working experience as a financial analyst.