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Walter Sciberras's email & phone

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Vice President of Third Party Risk Management and BSA TPO Officer at Evolve Bank & Trust
LinkedIn
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Found email addresses for Walter Sciberras:

s***@facebook.com,
s***@aol.com,
s***@citigroup.com,
s***@yahoo.com

Found phones for Walter Sciberras:

+1-520-***-**08
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Location

Fort Lauderdale, Florida, United States

Work Experience 23 years

Vice President of Third Party Risk Management and BSA TPO Officer at Evolve Bank & Trust

Oct 2025 - Current

Head of Fintech BSA Oversight at Evolve Bank & Trust

Feb 2023 - Oct 2025

Fintech BSA Manager at Evolve Bank & Trust

Jan 2020 - Feb 2023

BSA/AML QA Manager at Meta

Mar 2018 - Jun 2019

AML Investigations Manager at Citi

Feb 2017 - Oct 2017

Senior BSA/AML Analyst at Mercadien

Aug 2015 - Feb 2017

AML Compliance Investigator at J.P. Morgan

Feb 2015 - Aug 2015

Senior BSA/AML Analyst at Mercadien

Oct 2014 - Jan 2015

AML Analyst at EverBank

Jan 2012 - Jan 2014

Project Manager at EverBank

Jan 2011 - Jan 2012

Petty Officer Second Class at US Navy

Jan 2003 - Jan 2010

Walter Sciberras started working in 2003, then the employee has changed 6 companies and 9 jobs. On average, Walter Sciberras works for one company for 1 year 10 months.

Education

University of North Florida

The Citadel

Frequently Asked Questions

What is Walter Sciberras's minimum period of employment in the companies?

Walter Sciberras's minimum period of employment in various companies is 3 months.

What is Walter Sciberras's average duration of employment for different companies?

On average, Walter Sciberras works for one company for 2 years

What industries has Walter Sciberras worked in?

Walter Sciberras works in the Financial Services. Previously, Walter Sciberras worked in the Computer Software, and Banking, and Military.

What positions has Walter Sciberras held before?

Previously, Walter Sciberras worked as a Head of Fintech BSA Oversight, and Fintech BSA Manager, and BSA/AML QA Manager, and AML Investigations Manager, and Senior BSA/AML Analyst.

How do I contact Walter Sciberras?

Walter Sciberras's email address is s*****r@getevolved.com, phone number is +1-323-***-**41. Sign up to get contact details.

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