Walter Sciberras
Head of Fintech BSA Oversight at Evolve Bank & Trust | Fort Lauderdale, Florida, United States
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Head of Fintech BSA Oversight at Evolve Bank & Trust in May 2024 to Present
Head of Fintech Regulatory at Evolve Bank & Trust in June 2022 to May 2024
Fintech Regulatory Manager at Evolve Bank & Trust in January 2020 to June 2022
BSA/AML QA Manager at Facebook in March 2018 to June 2019
AML Senior Investigator at Citi in February 2017 to October 2017
Senior BSA/AML Analyst at The Mercadien Group in August 2015 to February 2017
AML Compliance Investigator at J.P. Morgan in February 2015 to August 2015
Senior BSA/AML Analyst at The Mercadien Group in October 2014 to January 2015
AML Analyst at EverBank in January 2012 to January 2014
Project Manager at EverBank in January 2011 to January 2012
Petty Officer Second Class at US Navy in January 2003 to January 2010
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University of North Florida, November 2026
The Citadel, Business Administration and Management, November 2026
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Analysis
Risk Management
Management
Business Analysis
Financial Analysis
Banking
Anti Money Laundering
Mortgage Banking
Leadership
Microsoft Office
Outlook
Mortgage Lending
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Discover more about Evolve Bank & TrustWhat is Walter Sciberras email address?
Email Walter Sciberras at [email protected] and [email protected]. This email is the most updated Walter Sciberras's email found in 2026.
How to contact Walter Sciberras?
To contact Walter Sciberras send an email to [email protected] or [email protected]. (updated on February 11, 2025)
What company does Walter Sciberras work for?
Walter Sciberras works for Evolve Bank & Trust
What is Walter Sciberras's role at Evolve Bank & Trust?
Walter Sciberras is Head of Fintech BSA Oversight
What is Walter Sciberras's Phone Number?
Walter Sciberras's phone (305) ***-*291
What industry does Walter Sciberras work in?
Walter Sciberras works in the Financial Services industry.
Walter Sciberras Email Addresses
Walter Sciberras Phone Numbers
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