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Nicole Psaila


Nicole commenced her professional journey by joining the Financial Intelligence Analysis Unit (FIAU), where she swiftly sharpened her expertise in Regulatory Compliance through working alongside the Risk, Remediation, and Quality Control functions within the Supervision Section. Subsequently, she transitioned to the Credit and Financial Institutions team, actively participating in compliance examinations, reviewing AML/CFT policies and procedures for entities seeking a licence under the Financial Institutions Act, and conducting MLRO interviews. During her tenure at the FIAU, Nicole pursued professional development by obtaining an ICA Diploma in Anti Money Laundering. Her commitment to advancing her knowledge is evidenced by her forthcoming pursuit of a Master of Science Degree in Terrorism and Security Management at the University of Portsmouth, commencing in September 2024. Nicole is committed to specialise further in the AML CFT and Compliance field and through job experience and furthering her academic studies, she shall foster her professional growth.