Head of Compliance & MLRO

Roxane Scicluna

Roxane is the organisation’s Head of Compliance, with her primary focus being that of ensuring that the organisation conducts its business in a manner which is in line with the regulatory and AML/CFT obligations to which it is subject. Having front-line responsibility in this area, Roxane acts as the organisation’s primary point of contact for any compliance and AML/CFT-related matters, both internally and externally. Additionally, Roxane is highly proficient in gaming and data protection practices.

Education & Court Submissions

Roxane graduated from the University of Malta in 2011 (Doctor of Laws) and was called to the bar in 2012. Roxane subsequently furthered her studies at Tilburg University in the Netherlands, where she graduated cum laude with a Masters degree in Law & Technology in 2014. In 2017 she further obtained an International Diploma in Anti-Money Laundering with the International Compliance Association.

Languages

Roxane is fluent in English and Maltese.

Contact Details

T.
+356 2122 8888
M.
+356 79833004