Nicole Psaila

Consultant

Nicole began her career at the Financial Intelligence Analysis Unit (FIAU), where she quickly developed her expertise in Regulatory Compliance. Working closely with the Risk, Remediation and Quality Control teams within the Supervision Section, she gained valuable hands-on experience. She later joined the Credit and Financial Institutions team, where she contributed to compliance examinations, reviewed AML/CFT policies and procedures for entities applying for licences under the Financial Institutions Act and conducted interviews with prospective MLROs.

Nicole is dedicated to further specialising in the fields of AML/CFT and Regulatory Compliance and forms part of the Financial Crime Compliance team at Bridge, as she continues to build on her experience to support her ongoing professional growth.

Throughout her time at the FIAU, Nicole demonstrated a strong commitment to professional development. She earned an ICA Diploma in Anti Money Laundering and is currently pursuing a Master of Science in Terrorism and Security Management at the University of Portsmouth. Her postgraduate studies focus on the underlying factors that contribute to terrorism in both national and international contexts.